iStar Inc. (OTCMKTS:SFICP) Files An 8-K Submission of Matters to a Vote of Security Holders

iStar Inc. (OTCMKTS:SFICP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

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On May16, 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 December31, 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:

NameofNominees

For

Withheld

BrokerNon-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 December31, 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

BrokerNon-Votes

17,959,119

27,225,429

5,931,553

12,578,008

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