UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 21, 2024, Star Holdings (the "Company") held its 2024 Annual Meeting of Shareholders virtually for the purpose of (i) electing three trustees to hold office until the 2025 annual meeting of shareholders and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 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 Trustees: At the annual meeting, three trustees were elected for terms continuing until the 2025 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 | 7,249,229 | 2,160,719 | 1,563,730 | |||||||
| Richard Lieb | 5,894,307 | 3,515,641 | 1,563,730 | |||||||
| Nina Matis | 7,248,199 | 2,161,749 | 1,563,730 | |||||||
Proposal 2. 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, 2024 were as set out below. The proposal was approved.
| For | Against | Abstentions | ||||||
| 10,964,090 | 5,667 | 3,921 | ||||||
| Item 9.01 | Financial Statements and Exhibits |
Exhibit 104 Inline XBRL for the cover page of this Current Report on Form 8-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 22, 2024
| Star Holdings | ||
| By: | /s/ Brett Asnas | |
| Name: Brett Asnas | ||
| Title: Chief Financial Officer | ||