HHH 8-K
Howard Hughes Holdings Inc. (HHH)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders of Howard Hughes Holdings Inc., a Delaware corporation (the “Company”), held on September 30, 2026, 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 August 19, 2026.
The Board nominees were elected with the following votes:
| Nominee | For | Against | Abstentions | Broker Non- Votes | ||||||||||||
| William Ackman | 47,774,088 | 348,783 | 4,711 | 4,867,036 | ||||||||||||
| David Eun | 48,048,930 | 62,738 | 15,914 | 4,867,036 | ||||||||||||
| Marc Grandisson | 47,726,385 | 388,103 | 13,094 | 4,867,036 | ||||||||||||
| Ryan Israel | 47,718,693 | 396,724 | 12,165 | 4,867,036 | ||||||||||||
| Thom Lachman | 47,899,951 | 209,797 | 17,834 | 4,867,036 | ||||||||||||
| David O’Reilly | 47,658,940 | 453,076 | 15,566 | 4,867,036 | ||||||||||||
| Susan Panuccio | 48,044,136 | 68,690 | 14,756 | 4,867,036 | ||||||||||||
| R. Scot Sellers | 47,617,612 | 493,187 | 16,783 | 4,867,036 | ||||||||||||
| Mary Ann Tighe | 47,747,874 | 365,930 | 13,778 | 4,867,036 | ||||||||||||
| Jean-Baptiste Wautier | 48,042,701 | 69,049 | 15,832 | 4,867,036 | ||||||||||||
| Anthony Williams | 46,263,316 | 1,846,514 | 17,752 | 4,867,036 | ||||||||||||
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 | 47,804,003 | 183,255 | 140,324 | 4,867,036 | ||||||||||||
| Proposal | For | Against | Abstentions | |||||||||
| A vote to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026 | 52,895,644 | 73,709 | 25,265 | |||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 | ||
| Chief Legal Officer & Secretary | ||
Date: October 1, 2026