SAFEHOLD 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 May 16, 2022, Safehold Inc. ("SAFE" or the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting") virtually, for the purpose of (i) electing six directors to hold office until the 2023 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, 2022. 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 2023 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
  Jay Sugarman     56,657,722    900,262        3,030,640
 Dean S. Adler     38,469,371   19,088,981      3,030,640
   Jesse Hom       57,177,724    272,519        3,030,640
 Robin Josephs     56,072,959   1,485,362       3,030,640
 Jay S. Nydick     38,914,517   18,643,802      3,030,640
Stefan M. Selig    57,314,702    243,645        3,030,640

Proposal 2. Non-Binding, Advisory Vote to Approve Executive Compensation: At the Annual Meeting, the votes on a proposal to approve, on a non-binding, advisory basis, the compensation of SAFE's named executive officers were as set out below. The proposal was approved.

   For       Against   Abstentions   Broker Non-Votes
57,142,206   456,314     33,311         3,030,640

Proposal 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022: At the Annual Meeting, the votes on a proposal to ratify the selection of Deloitte & Touche LLP as SAFE's independent registered public accounting firm for the fiscal year ended December 31, 2022 were as set out below. The proposal was approved.

For Against Abstentions Broker Non-Votes 60,512,027 129,300 21,144

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