UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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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- Votes | ||||||||||||
| 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- Votes | ||||||||||||
| 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 | |||||||||
SIGNATURES
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.
| HOWARD HUGHES HOLDINGS INC. | ||
| By: | /s/ Joseph Valane | |
| Joseph Valane | ||
| General Counsel & Secretary | ||
Date: May 24, 2024