Star : 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 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