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

On May 13, 2021, iStar Inc. ("Company") held its 2021 Annual Meeting of Shareholders in New York, New York, for the purpose of (i) electing six (6) directors to hold office until the 2022 annual meeting of shareholders; (ii) approving the amendment and restatement of the Company's 2009 Long-Term Incentive Plan; (iii) approving, on a non-binding, advisory basis, the compensation of the Company's named executive officers; and (iv) ratifying the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 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 2022 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     55,289,261       1,980,955           6,616,621
 David Eisenberg      57,104,956        165.260            6,616,621
  Robin Josephs       54,116,256       3,153,960           6,616,621
  Richard Lieb        56,995,446        274,770            6,616,621
Barry W. Ridings      56,874,827        395,389            6,616,621
  Jay Sugarman        56,823,952        446,264            6,616,621

Proposal 2. Approval of Amendment and Restatement of the iStar Inc. 2009 Long-Term Incentive Plan: At the annual meeting, the votes on a proposal to approve the proposed amendment and restatement of the Company's 2009 Long-Term Incentive Plan were as set out below. This proposal was approved.





    For            Against        Abstentions       Broker Non-Votes
  55,889,756       1,322,645          57,815             6,616,621

Proposal 3. 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       Broker Non-Votes
  54,268,248       2,895,820         106,148             6,616,621

Proposal 4. 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, 2021 were as set out below. The proposal was approved.





    For          Against       Abstentions
  63,771,348       99,177          16,312




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