Howard Hughes Holdings Inc. Files 8-K on Shareholder Vote Matters
Ticker: HHH · Form: 8-K · Filed: May 24, 2024 · CIK: 1981792
| Field | Detail |
|---|---|
| Company | Howard Hughes Holdings Inc. (HHH) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: HHH
TL;DR
HHH filed an 8-K on May 24th about shareholder votes from May 23rd. Standard corporate update.
AI Summary
Howard Hughes Holdings Inc. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of its security holders on May 23, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located in The Woodlands, Texas.
Why It Matters
This filing provides transparency regarding important decisions made by Howard Hughes Holdings Inc. security holders, which could impact the company's future direction and shareholder value.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- Howard Hughes Holdings Inc. (company) — Registrant
- May 23, 2024 (date) — Date of earliest event reported
- May 24, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- The Woodlands, Texas (location) — Address of principal executive offices
FAQ
What specific matters were submitted to a vote of Howard Hughes Holdings Inc. security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 23, 2024.
What is the principal executive office address for Howard Hughes Holdings Inc.?
The principal executive offices are located at 9950 Woodloch Forest Drive, Suite 1100, The Woodlands, Texas 77381.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the Commission File Number for Howard Hughes Holdings Inc.?
The Commission File Number for Howard Hughes Holdings Inc. is 001-41779.
Filing Stats: 539 words · 2 min read · ~2 pages · Grade level 13.1 · Accepted 2024-05-24 16:15:36
Key Financial Figures
- $0.01 — nge on which registered: Common stock $0.01 par value per share HHH New York St
Filing Documents
- tm2415451d1_8k.htm (8-K) — 46KB
- tm2415451d1_8kimg001.jpg (GRAPHIC) — 22KB
- 0001104659-24-065133.txt ( ) — 277KB
- hhh-20240523.xsd (EX-101.SCH) — 3KB
- hhh-20240523_lab.xml (EX-101.LAB) — 33KB
- hhh-20240523_pre.xml (EX-101.PRE) — 22KB
- tm2415451d1_8k_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
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 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
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