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 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|
|Dean S. Adler||32,379,514||12,301,595||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.
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 13, 2020|