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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 12, 2022

 

 

 

iStar Inc.

(Exact name of registrant as specified in its charter)

 

Maryland   1-15371   95-6881527

(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))

 

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

  STAR   NYSE

8.00% Series D Cumulative Redeemable Preferred Stock, $0.001 par value

  STAR-PD   New York Stock Exchange

7.65% Series G Cumulative Redeemable Preferred Stock, $0.001 par value

  STAR-PG   New York Stock Exchange

7.50% Series I Cumulative Redeemable Preferred Stock, $0.001 par value

  STAR-PI   New York Stock Exchange

 

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. ¨

 

 

 

 

 

 

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

 

On May 12, 2022, iStar Inc. ("Company") held its 2022 Annual Meeting of Shareholders in New York, New York, for the purpose of (i) electing six (6) 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 2022 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
Clifford De Souza  48,744,007  2,472,791  19,430,379
David Eisenberg  50,829,513  387,285  19,430,379
Robin Josephs  49,164,906  2,051,892  19,430,379
Richard Lieb  49,667,635  1,549,163  19,430,379
Barry W. Ridings  50,141,044  1,075,754  19,430,379
Jay Sugarman  50,521,185  695,613  19,430,379

 

Proposal 2. Advisory (Non-Binding) Vote on Executive Compensation: At the annual meeting, the votes on a proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers were as set out below. The proposal was approved.

 

For  Against  Abstentions  Broker Non-Votes
46,641,975  2,286,266  2,288,557  19,430,379

  

Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm: At the annual meeting, the votes on a proposal to ratify the selection of Deloitte & Touche LLP as the Company'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
69,113,090  1,437,272  96,815

 

Exhibit 104

Inline XBRL for the cover page of this Current Report on Form 8-K

 

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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.

 

    iStar Inc.

 

  By:

/s/ Geoffrey Dugan

Name:

Geoffrey Dugan

 Title:

General Counsel, Corporate and Secretary

 

Date:   May 13, 2022

 

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