SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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|Item 5.07||Submission of Matters to a Vote of Security Holders.|
On May 16, 2022, Safehold Inc. (“SAFE” or the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”) virtually, for the purpose of (i) electing six directors to hold office until the 2023 Annual Meeting of Shareholders, (ii) approving, on a non-binding, advisory basis, the compensation of the Company’s named executive officers and (iii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The final voting results for each of the proposals submitted to a vote of shareholders at the annual meeting are set forth below.
Proposal 1. Election of Directors: At the Annual Meeting, six directors were elected for terms continuing until the 2023 Annual Meeting of Shareholders. For each nominee, the numbers of votes cast for, votes withheld and broker non-votes were as follows:
|Name of Nominees||For||Withheld||Broker Non-Votes|
|Dean S. Adler||38,469,371||19,088,981||3,030,640|
|Jay S. Nydick||38,914,517||18,643,802||3,030,640|
|Stefan M. Selig||57,314,702||243,645||3,030,640|
Proposal 2. Non-Binding, Advisory Vote to Approve Executive Compensation: At the Annual Meeting, the votes on a proposal to approve, on a non-binding, advisory basis, the compensation of SAFE’s named executive officers were as set out below. The proposal was approved.
Proposal 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022: At the Annual Meeting, the votes on a proposal to ratify the selection of Deloitte & Touche LLP as SAFE’s independent registered public accounting firm for the fiscal year ended December 31, 2022 were as set out below. The proposal was approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
|By:||/s/ Geoffrey M. Dugan|
|Name:||Geoffrey M. Dugan|
|Title:||General Counsel, Corporate and Secretary|
|Date:||May 18, 2022|