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Washington, D.C. 20549







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


Date of Report (Date of earliest event reported): May 13, 2020




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



(Address of principal executive offices)   (Zip Code)


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





(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 x


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. x


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 13, 2020, Safehold Inc. ("SAFE" or "Company") held its 2020 Annual Meeting of Stockholders virtually, for the purpose of (i) electing five directors to hold office until the 2021 annual meeting of stockholders and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The final voting results for each of the proposals submitted to a vote of stockholders at the annual meeting are set forth below.


Proposal 1. Election of Directors: At the annual meeting, five directors were elected for terms continuing until the 2021 annual meeting of stockholders. 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   44,199,422   481,687   1,366,990  
Dean S. Adler   32,379,514   12,301,595   1,366,990  
Robin Josephs   43,810,662   870,447   1,366,990  
Jay S. Nydick   32,379,514   12,301,595   1,366,990  
Stefan M. Selig   32,072,038   12,609,071   1,366,990  


Proposal 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020: 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, 2020 were as set out below. The proposal was approved.


For   Against   Abstentions  
46,019,992   24,793   3,314  






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 13, 2020