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STAR > SEC Filings for STAR > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for ISTAR FINANCIAL INC

Form 8-K for ISTAR FINANCIAL INC


29-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to a Vote of Security Holders.

On May 22, 2014, iStar Financial Inc. (the "Company") held its 2014 Annual Meeting of Shareholders in New York, New York for the purpose of: (i) electing six directors to its board of directors, (ii) approving the Company's 2013 Performance Incentive Plan, (iii) approving an amendment to the Company's 2009 Long-Term Incentive Plan and the performance-based provisions of such plan,
(iv) ratifying the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2014 and (v) approving, on an advisory basis, the compensation of its named executive officers and other named officers. 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 expiring in 2015. 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            56,948,531   1,211,959         19,541,250

Robert W. Holman, Jr.   57,242,737     917,753         19,541,250

Robin Josephs           57,312,841     847,649         19,541,250

John G. McDonald        55,704,742   2,455,748         19,541,250

Dale Ann Reiss          57,949,906     210,584         19,541,250

Barry W. Ridings        57,634,902     525,588         19,541,250

Proposal 2. Approval of the Company's 2013 Performance Incentive Plan: At the annual meeting, the shareholders approved the Company's 2013 Performance Incentive Plan and approved the performance-based provisions of such plan. The number of votes cast for and against the approval of the Company's 2013 Performance Incentive Plan and the performance-based provisions of such plan and the number of abstentions were as follows:

For Against Abstentions Broker Non-Votes

55,520,406 2,427,977 212,107 19,541,250

Proposal 3. Approval of the Amendment of the Company's 2009 Long-Term Incentive Plan: At the annual meeting, the shareholders approved an amendment to the Company's 2009 Long-Term Incentive Plan. The number of votes cast for and against the approval of the amendment of the Company's 2009 Long-Term Incentive Plan and the number of abstentions were as follows:

For Against Abstentions Broker Non-Votes

56,745,358 1,290,264 124,868 19,541,250


Proposal 4. Ratification of Independent Registered Public Accounting Firm: At the annual meeting, the shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. 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

77,192,196 444,993 64,551

Proposal 5. Shareholder 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 follows:

For Against Abstentions Broker Non-Votes

53,990,776 3,931,012 238,702 19,541,250


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