Safehold Inc
For the period ended May 15, 2024. Filed Apr 5, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2024 · Filed Apr 5, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant☒
Filed by a Party other than the Registrant☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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SAFEHOLD INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
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1114 Avenue of the Americas
39th Floor
New York, New York 10036
Notice of 2024 Annual Meeting of Stockholders
| | | | | | | | |
|---|---|---|---|---|---|---|---|
| When | Where | Record Date | |||||
| | Wednesday, May 15, 2024 9:00 a.m. Eastern time | | | A virtual meeting via the internet at meetnow.global/MC69JNU | | | Stockholders of record at the close of business on March 21, 2024 are entitled to notice of and to vote |
Items of Business
| Proposal 1 | | Election of six directors |
|---|---|---|
| Proposal 2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 |
| Proposal 3 | | Approval of proposed amendment to Amended and Restated 2009 Long Term Incentive Plan |
| Proposal 4 | | Non-binding, advisory vote to approve named executive officer compensation (“Say-on-Pay”) |
| | | In addition, we will transact such other business as may properly come before the annual meeting or any postponement or adjournment of the meeting. |
Record Date
The Board of Directors (the “Board”) has fixed the close of business on March 21, 2024 as the record date for the determination of stockholders entitled to receive notice of and to vote at the annual meeting or any postponement or adjournment of the meeting. Only holders of record of our common stock at the close of business on that date will be entitled to vote at the annual meeting.
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| | By Order of the Board of Directors,Austin L. LeeDeputy General Counsel, Corporate and SecretaryNew York, New YorkApril 5, 2024 |
How to Vote
| | | | | | | Registered Holders | | Beneficial Owners | |
|---|---|---|---|---|---|---|---|---|---|
| | | In order to vote online or by telephone, you must have the stockholder identification number that appears on the enclosed Notice of Internet Availability of Proxy Materials. | | | | ||||
| | | | | ||||||
| | | | | By internet | | www.envisionreports.com/SAFE | | www.proxyvote.com | |
| | | | | By phone | | In the U.S. or Canada dial toll-free, 24/7 1-800-652-8683 | | In the U.S. or Canada dial toll-free, 24/7 1-800-690-6903 | |
| | | | | By mobile device | | Scan the QR code | | Scan the QR code | |
| | | | | By mail | | Complete, sign, date and return your proxy card in our prepaid envelope | | Complete, sign, date and return your voting instruction form in the prepaid envelope | |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 15, 2024
We make proxy materials available to our stockholders online. You can access proxy materials including our 2023 annual report to stockholders beginning on April 5, 2024 at http://www.envisionreports.com/SAFE.You also may request a paper or an e-mail copy of our proxy materials and a paper proxy card by following the instructions included in the Notice of Internet Availability of Proxy Materials, which we will send on or about April 5, 2024.Even if you expect to participate in the annual meeting, please vote your proxy in advance to ensure that your shares will be counted.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.