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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

  

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 16, 2022

 

 

 

Safehold Inc.

(Exact name of registrant as specified in its charter)

 

Maryland   001-38122   30-0971238
(State or other jurisdiction of
incorporation)
  (Commission File
Number)
  (IRS Employer
Identification Number)

 

1114 Avenue of the Americas,  
39th Floor  
New York , New York 10036
(Address of principal executive offices) (Zip Code)
   

Registrant’s telephone number, including area code:  (212) 930-9400

 

 

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

Securities registered pursuant to Section 12(b) of the Act:

         
Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   SAFE   NYSE

 

 

 

 

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 
Jay Sugarman  56,657,722  900,262  3,030,640 
Dean S. Adler  38,469,371  19,088,981  3,030,640 
Jesse Hom  57,177,724  272,519  3,030,640 
Robin Josephs  56,072,959  1,485,362  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.

 

For  Against  Abstentions  Broker Non-Votes 
57,142,206  456,314  33,311  3,030,640 

 

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.

 

For  Against  Abstentions  Broker Non-Votes 
60,512,027  129,300  21,144  0 

 

 

 

 

SIGNATURES

 

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.

 

  Safehold Inc.
   
  By: /s/ Geoffrey M. Dugan
    Name: Geoffrey M. Dugan
    Title: General Counsel, Corporate and Secretary

 

Date: May 18, 2022