Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Star Equity Holdings, Inc. (the "Company") was held pursuant to notice on June 20, 2023, at the Company's offices at 53 Forest Avenue, Suite 101, Old Greenwich, Connecticut 06870. As of the record date of April 21, 2023, there were 15,133,219 shares of common stock outstanding and entitled to vote at the Annual Meeting. The total number of shares of common stock voted in person or by proxy at the Annual Meeting was 10,887,297 shares, representing approximately 71.94% of the shares of common stock outstanding and entitled to vote at the Annual Meeting.



Each director nominee was elected and each other matter submitted to a vote of
the Company's stockholders at the Annual Meeting, as described below, was
approved by the requisite vote of the Company's stockholders. The final voting
results for each of the proposals submitted to a vote of the stockholders of the
Company at the Annual Meeting are set forth below. The proposals are described
in detail in the Company's Proxy Statement, and are incorporated herein by
reference
.
Proposal 1 - The election of six directors, to serve until the Company's 2024
annual meeting of stockholders and until their successors are duly elected and
qualified.
    Director Nominee       Votes For   Votes Withheld
   Jeffrey E. Eberwein     6,478,551       85,936
 Richard K. Coleman, Jr.   6,479,481       85,006
   Michael A. Cunnion      6,370,087       194,400
     John W. Sayward       6,480,235       84,252
    Mitchell I. Quain      6,084,653       479,834
     John W. Gildea        6,369,770       194,717

Proposal 2 - The ratification of the appointment of Wolf & Company, P.C. as the independent auditors for the fiscal year ending December 31, 2023.


 Votes For     Votes Against    Abstentions
 10,846,469       18,458           22,370

Proposal 3 - The advisory (non-binding) approval of the compensation of the Company's named executive officers.


 Votes For    Votes Against    Abstentions
 6,350,394       206,487          7,606

Proposal 4 - The advisory (non-binding) approval of the frequency of future stockholder votes on executive officer compensation.


 Every 1 Year    Every 2 Years     Every 3 Years    Abstentions
  6,468,553          7,158            52,755           36,021

Proposal 5 - Approval of amendments to the Star Equity Holdings, Inc. 2018 Incentive Plan (the "2018 Plan") to increase the number of shares issuable under the 2018 Plan.


 Votes For    Votes Against    Abstentions
 6,263,607       277,420          23,460



Proposal 6 - Approval of the Reverse Stock Split Proposal described in the Proxy
Statement.
 Votes For     Votes Against    Abstentions
 10,333,764       523,609          29,924

Based on the approval of the stockholders, our board of directors has determined that it will hold an advisory vote on the compensation of our executive officers every year until the next required vote on the frequency of such an advisory vote.

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For Proposals 1, 3, 4, 5 and 6, broker non-votes amounted to 4,322,810.

Item 9.01. Financial Statements and Exhibits



(d)  Exhibits:

   Exhibit No.          Description

       104              Cover Page Interactive Data File (embedded within the Inline XBRL document)

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