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STRATUS PROPERTIES INC Proxy Solicitation & Information Statement 2016

May 17, 2016

33897_psi_2016-05-17_45d0597e-45a3-4cc3-aef0-1d1ffbe66ab5.zip

Proxy Solicitation & Information Statement

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DFAN14A 1 d172107ddfan14a.htm DFAN14A DFAN14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ¨ Filed by a party other than the Registrant x

Check the appropriate box:

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Under § 240.14a–12

Stratus Properties Inc.

(Name of Registrant as Specified In Its Charter)

Carl Berg, David M. Dean and Michael Knapp

(Name(s) of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

SUPPORT CARL BERG’S NOMINEES TO THE BOARD OF STRATUS PROPERTIES THE ENCLOSED VOTING INSTRUCTION FORM IS YOUR GOLD VOTING INSTRUCTION FORM VOTE ONLINE OR BY PHONE You will need your unique 16-digit control number which is located on the right-hand side of the enclosed GOLD Voting Instruction Form Please vote each and every GOLD Voting Instruction Form you receive since you may have multiple accounts Vote by Internet www.proxyvote.com Vote by Phone (800) 454-8683