Star Holdings (STHO) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 21, 2025, to be held virtually, with shareholders of record as of March 27, 2025, eligible to vote.

• Key proposals include the election of three trustees and ratification of Deloitte & Touche LLP as the independent auditor for 2025.

• The company is externally managed, focuses on maximizing shareholder value through asset management and sales, and does not plan significant new investments.

• Proxy materials and annual reports are available online, with multiple voting methods provided.

Voting matters and shareholder proposals

• Proposal 1: Election of three trustees, all currently serving and deemed independent.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent auditor for 2025.

• Shareholders may submit proposals for the 2026 meeting by December 8, 2025.

• No shareholder rights plan is in effect; any adoption requires majority shareholder approval.

Board of directors and corporate governance

• Board consists of three independent trustees with diverse backgrounds in law, finance, and real estate.

• Nina Matis serves as lead trustee, responsible for board leadership and shareholder engagement.

• Board committees (Audit, Compensation, Nominating/Governance) are composed entirely of independent trustees.

• Annual board and committee self-evaluations are conducted, with results used to improve operations.

• Board refreshment and diversity are emphasized in trustee recruitment.