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ST JOE CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2014, The St. Joe Company (the "Company") held its 2014 Annual Meeting of Shareholders. At the 2014 Annual Meeting of Shareholders, the shareholders voted on (i) the election of seven director nominees (Proposal 1), (ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2014 fiscal year (Proposal 2) and (iii) the approval, on an advisory (non-binding) basis, of the Company's executive compensation programs and policies as described in the Company's 2014 Proxy Statement (Proposal 3). The results of the votes are set forth below.

Proposal 1

The shareholders voted in favor of the election of the following director nominees for a term of office expiring at the next Annual Meeting of Shareholders and, in each case, until his or her successor is duly elected and qualified. For Against Abstain Broker Non-Vote Cesar L. Alvarez 53,381,475 26,437,727 546,796 7,579,950 Bruce R. Berkowitz 79,686,548 159,815 519,635 7,579,950 Park Brady 80,161,062 167,201 37,735 7,579,950



Howard S. Frank 79,203,658 642,148 520,192 7,579,950 Jeffery C. Keil 80,146,033 176,402 43,563 7,579,950 Stanley Martin 80,158,201 163,483 44,314 7,579,950 Thomas P. Murphy, Jr. 80,168,430 155,404 42,164 7,579,950

Proposal 2

The shareholders voted in favor of ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. For Against Abstain 87,737,098 148,254 60,596 Proposal 3 The shareholders voted in favor of approving, on an advisory (non-binding) basis, the Company's executive compensation programs and policies as described in the Company's 2014 Proxy Statement. For Against Abstain Broker Non-Vote 78,191,016 402,370 1,772,612 7,579,950



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Source: Edgar Glimpses


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