On May 16, 2017, iStar Inc. (the “Company”) held its 2017 Annual
Meeting of Stockholders in New York, New York for the purpose of:
(i) electing six directors to its board of directors, (ii)
ratifying the appointment of PricewaterhouseCoopers LLP as its
independent registered public accounting firm for the fiscal year
ending December 31, 2017, (iii) approving, on an advisory basis,
the compensation of its named executive officers and other named
officers, (iv) approving a resolution, on an advisory basis, giving
stockholders an advisory vote on the compensation of its named
executive officers every year and (v) voting, on an advisory basis,
on a proposal submitted by a stockholder. The final voting results
for each of the proposals submitted to a vote of stockholders 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 2018. For each
nominee, the numbers of votes cast for, votes withheld and broker
non-votes were as follows:

Proposal 2. Ratification of Independent Registered Public
Accounting Firm:>At the annual meeting, the stockholders
ratified the selection of PricewaterhouseCoopers LLP as the
Company’s independent registered public accounting firm for the
year ending December 31, 2017. 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:

Proposal 3. Stockholder 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:

Proposal 4. Frequency on Stockholder Advisory (Non-Binding) Votes
on Executive Compensation:>At the annual meeting, the votes on a
proposal to approve, on an advisory basis, giving stockholders an
advisory vote on the compensation of the Company’s non-executive
officers ever year were as follows:

Proposal 5: Stockholder Proposal. At the annual meeting, the votes
on a proposal to approve on an advisory basis, a stockholder
proposal recommending that the Company’s board of directors take
all steps necessary to allow stockholders to amend the Company’s
bylaws by a vote of a majority of the shares outstanding were as
follows.