false 0001981792 0001981792 2024-05-23 2024-05-23 iso4217:USD xbrli:shares iso4217:USD xbrli:shares





Washington, DC 20549





Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 23, 2024





(Exact name of registrant as specified in its charter)



(State or other jurisdiction
of incorporation)


(Commission File Number)


(I.R.S. Employer
Identification No.)


9950 Woodloch Forest Drive, Suite 1100

The Woodlands, Texas 77381

(Address of principal executive offices)


Registrant’s telephone number, including area code: (281) 719-6100


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 stock $0.01 par value per share   HHH   New York Stock Exchange


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:


¨ 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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (§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 ¨


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. ¨






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


At the annual meeting of stockholders of Howard Hughes Holdings Inc., a Delaware corporation (the “Company”), held on May 23, 2024, the stockholders elected the Company’s Board of Directors (the “Board”) and voted upon two Board proposals contained within the Company’s Proxy Statement, dated April 4, 2024.


The Board nominees were elected with the following vote:


Nominee  For   Against   Abstentions   Broker Non-
David Eun   42,532,021    19,095    17,922    2,367,697 
Adam Flatto   41,597,260    953,793    17,985    2,367,697 
Ben Hakim   42,460,427    90,698    17,913    2,367,697 
Beth Kaplan   40,194,284    2,355,112    19,642    2,367,697 
Allen Model   42,034,590    516,207    18,241    2,367,697 
David O’Reilly   42,077,592    473,472    17,974    2,367,697 
R. Scot Sellers   41,986,334    565,046    17,658    2,367,697 
Seven Shepsman   42,036,908    514,820    17,310    2,367,697 
Mary Ann Tighe   41,952,400    597,617    19,021    2,367,697 
Anthony Williams   41,947,184    604,019    17,835    2,367,697 


The stockholders voted on the following proposals and cast their votes as described below:


Proposal  For   Against   Abstentions   Broker Non-
An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers   42,220,470    294,552    54,016    2,367,697 



Proposal  For   Against   Abstentions 
A vote to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2024   44,919,536    9,863    7,336 







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.


  By: /s/ Joseph Valane
    Joseph Valane
    General Counsel & Secretary


Date: May 24, 2024