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, 2018
iStar Inc.
(Exact Name of Registrant as Specified in its Charter)
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Maryland |
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1-15371 |
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95-6881527 |
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(State or Other Jurisdiction |
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(Commission |
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(IRS Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
1114 Avenue of the Americas, New York, New York 10036
(Address of Principal Executive Offices) (Zip Code)
(212) 930-9400
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 o
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2018, iStar Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders in New York, New York for the purpose of: (i) electing six directors to hold office until the 2019 annual meeting of stockholders, (ii) ratifying the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2018 and (iii) considering, on an advisory basis, the compensation of its named executive officers. 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, six directors were elected for terms continuing until the 2019 annual meeting of stockholders. For each nominee, the numbers of votes cast for, votes withheld and broker non-votes were as follows:
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Name of Nominees |
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For |
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Withheld |
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Broker Non-Votes |
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Jay Sugarman |
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50,718,099 |
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398,002 |
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12,578,008 |
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Clifford De Souza |
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50,855,977 |
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260,124 |
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12,578,008 |
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Robert W. Holman, Jr. |
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43,523,815 |
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7,592,286 |
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12,578,008 |
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Robin Josephs |
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49,364,836 |
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1,751,265 |
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12,578,008 |
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Dale Anne Reiss |
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50,848,796 |
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267,305 |
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12,578,008 |
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Barry W. Ridings |
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49,548,665 |
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1,567,436 |
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12,578,008 |
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Proposal 2. Ratification of Independent Registered Public Accounting Firm: At the annual meeting, the stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. The number of votes cast for and against the ratification of the selection of independent registered public accounting firm and the number of abstentions were as follows:
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For |
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Against |
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Abstentions |
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63,154,133 |
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419,534 |
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120,442 |
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Proposal 3. Stockholder Advisory (Non-Binding) Vote on Executive Compensation: At the annual meeting, the votes on a proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers were as set out below. This proposal was not approved.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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17,959,119 |
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27,225,429 |
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5,931,553 |
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12,578,008 |
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