UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 21, 2024

 

 

Star Holdings

(Exact name of registrant as specified in its charter)

 

 

Maryland		001-41572		37-6762818
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification Number)

 

1114 Avenue of the Americas 39th Floor New York, New York				10036
(Address of principal executive offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (212) 930-9400

 

N/A

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common shares of beneficial interest, $0.001 par value		STHO		Nasdaq Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x 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.

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

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