ISTAR INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 1, 2020, iStar Inc. (the "Company") held its 2020 Annual Meeting of Shareholders virtually for the purpose of (i) electing six directors to hold office until the 2021 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, 2020. 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 2021 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   60,306,446   3,030,737      10,390,664
  Robin Josephs     58,331,605   5,005,578      10,390,664
  Richard Lieb      62,588,144    749,039       10,390,664
  Barry Ridings     60,387,889   2,949,294      10,390,664
   Anita Sands      63,127,052    210,131       10,390,664
  Jay Sugarman      62,661,072    676,111       10,390,664

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
62,266,156   958,934     112,093

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, 2020 were as set out below. The proposal was approved.

   For        Against    Abstentions
70,143,527   3,507,342     76,978

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