The St. Joe Company (JOE) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with formal agenda and conduct rules; Q&A session reserved for validated shareholders.

• Board members and independent auditor introduced; roles for meeting administration and vote tabulation assigned.

• Annual Meeting of Shareholders held on May 13, 2025, marking the 14th such event.

Shareholder proposals

• Four proposals presented: election of five directors, ratification of Grant Thornton as auditor, advisory approval of executive compensation, and approval of the 2025 Performance and Equity Incentive Plan.

• All proposals recommended for approval by the board.

Overview of voting outcomes

• All director nominees elected by majority vote.

• Auditor appointment ratified, executive compensation and incentive plan approved by shareholders.

• All proposals passed: directors elected, auditor ratified, executive compensation and incentive plan approved.