Safehold (SAFE) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 14, 2026, and will be held virtually, with shareholders of record as of March 20, 2026, eligible to vote on key proposals.

• Four main proposals are up for vote: election of five directors, ratification of Deloitte & Touche LLP as auditor, approval of an amendment to the 2009 Long Term Incentive Plan, and a non-binding say-on-pay vote.

• Proxy materials are available online, and shareholders are encouraged to vote in advance via internet, phone, or mail.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors, auditor ratification, an amendment to the 2009 LTIP, and executive compensation (say-on-pay).

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 1, 2026.

Board of directors and corporate governance

• The board consists of five members, with four independent directors and one combined Chairman/CEO.

• Board committees (Audit, Compensation, Nominating and Corporate Governance, Investment) are composed entirely of independent directors.

• Annual board and committee evaluations are conducted by a third party.

• Directors are subject to stock ownership guidelines and a majority vote/resignation policy.

• No classified board or poison pill is in effect; the company has opted out of certain Maryland takeover provisions.