Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders ofThe Howard Hughes Corporation , aDelaware corporation (the "Company"), held onMay 26, 2022 , the stockholders elected the Company's Board of Directors (the "Board") and voted upon two Board proposals contained within the Company's Proxy Statement, datedApril 11, 2022 , as amended by Amendment No. 1 to Schedule 14A, datedMay 10, 2022 .
The Board nominees were elected with the following vote:
Broker Non- Nominee For Against Abstentions Votes William Ackman 32,210,959 3,316,786 11,911 2,955,571 Adam Flatto 33,688,775 1,839,540 11,341 2,955,571 Beth Kaplan 31,216,343 4,313,831 9,482 2,955,571 Allen Model 33,999,591 1,530,426 9,639 2,955,571 David O'Reilly 34,699,405 832,557 7,694 2,955,571 R. Scot Sellers 33,663,207 1,866,825 9,624 2,955,571 Seven Shepsman 33,685,726 1,842,556 11,374 2,955,571 Mary Ann Tighe 33,874,361 1,654,250 11,045 2,955,571 Anthony Williams 34,557,346 971,094 11,216 2,955,571 The stockholders voted on the following proposals and cast their votes as described below: Broker Non- Proposal For Against Abstentions Votes An advisory (non-binding) vote to approve the compensation of the Company's named executive officers 34,409,745 1,064,599
65,312 2,955,571 Proposal For Against Abstentions A vote to ratify the appointment ofKPMG LLP as the Company's independent registered public accounting firm for fiscal 2022 38,431,238 42,523
21,466
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