0001104659-18-034534.txt : 20180518 0001104659-18-034534.hdr.sgml : 20180518 20180518170849 ACCESSION NUMBER: 0001104659-18-034534 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180518 DATE AS OF CHANGE: 20180518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ISTAR INC. CENTRAL INDEX KEY: 0001095651 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 956881527 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15371 FILM NUMBER: 18847557 BUSINESS ADDRESS: STREET 1: 1114 AVENUE OF THE AMERICAS STREET 2: 39TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2129309400 MAIL ADDRESS: STREET 1: 1114 AVENUE OF THE AMERICAS STREET 2: 39TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: ISTAR FINANCIAL INC DATE OF NAME CHANGE: 20000501 FORMER COMPANY: FORMER CONFORMED NAME: STARWOOD FINANCIAL INC DATE OF NAME CHANGE: 19990923 8-K 1 a18-13860_18k.htm 8-K

 

 

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)

 


 

Maryland

 

1-15371

 

95-6881527

(State or Other Jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

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:

 

Name of Nominees

 

For

 

Withheld

 

Broker Non-Votes

 

Jay Sugarman

 

50,718,099

 

398,002

 

12,578,008

 

Clifford De Souza

 

50,855,977

 

260,124

 

12,578,008

 

Robert W. Holman, Jr.

 

43,523,815

 

7,592,286

 

12,578,008

 

Robin Josephs

 

49,364,836

 

1,751,265

 

12,578,008

 

Dale Anne Reiss

 

50,848,796

 

267,305

 

12,578,008

 

Barry W. Ridings

 

49,548,665

 

1,567,436

 

12,578,008

 

 

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:

 

For

 

Against

 

Abstentions

 

63,154,133

 

419,534

 

120,442

 

 

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.

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

17,959,119

 

27,225,429

 

5,931,553

 

12,578,008

 

 

2



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

iSTAR INC.

 

 

 

By:

/s/ JAY SUGARMAN

 

 

Name:

Jay Sugarman

 

 

Title:

Chief Executive Officer

 

May 18, 2018

 

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