Star Holdings
05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:02
Proxy Results (Form 8-K)
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Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On May 21, 2026, Star Holdings (the "Company") held its 2026 Annual Meeting of Shareholders virtually for the purpose of (i) electing three trustees to hold office until the 2027 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, 2026. 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 2027 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 | 4,214,514 | 822,881 | 3,376,031 | |||||||||
| Richard Lieb | 3,964,651 | 1,072,744 | 3,376,031 | |||||||||
| Nina Matis | 4,213,154 | 824,241 | 3,376,031 | |||||||||
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 ending December 31, 2026 were as set out below. The proposal was approved.
| For | Against | Abstentions | |||||||
| 8,403,220 | 5,711 | 4,495 | |||||||
Star Holdings published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]