Current Report Filing (8-k)
May 13 2022 - 4:24PM
Edgar (US Regulatory)
0001095651
false
0001095651
2022-05-12
2022-05-12
0001095651
us-gaap:CommonStockMember
2022-05-12
2022-05-12
0001095651
us-gaap:SeriesDPreferredStockMember
2022-05-12
2022-05-12
0001095651
us-gaap:SeriesGPreferredStockMember
2022-05-12
2022-05-12
0001095651
star:SeriesIPreferredStockMember
2022-05-12
2022-05-12
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 |
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.
| Name: | Geoffrey Dugan |
| Title: | General Counsel, Corporate and Secretary |
Date: May 13, 2022
iStar (NYSE:STAR-D)
Historical Stock Chart
From Jun 2024 to Jul 2024
iStar (NYSE:STAR-D)
Historical Stock Chart
From Jul 2023 to Jul 2024