Additional Proxy Soliciting Materials (definitive) (defa14a)
10 Aprile 2023 - 12:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant
to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.
)
Filed by the Registrant x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
THE HOWARD HUGHES CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and
0-11. |
| Your Vote Counts!
THE HOWARD HUGHES CORPORATION
2023 Annual Meeting
Vote by May 24, 2023
11:59 PM ET
You invested in THE HOWARD HUGHES CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 25, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 11, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
Vote in Person at the Meeting*
May 25, 2023
9:00 A.M. Eastern Time
Pier 17 Green Room
Pier 17
89 South Street, 3rd Floor
New York, New York 10038
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V03758-P86325
THE HOWARD HUGHES CORPORATION
9950 WOODLOCH FOREST DR., SUITE 1100
THE WOODLANDS, TX 77380 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V03759-P86325
1 Year
1. Election of Directors
Nominees:
1d. Beth Kaplan
1a. William Ackman
1b. David Eun
1e. Allen Model
1c. Adam Flatto
1f. David O’Reilly
1g. R. Scot Sellers
1h. Steven Shepsman
1i. Mary Ann Tighe
1j. Anthony Williams
2. Advisory (non-binding) vote to approve executive compensation (Say-on-Pay)
3. Advisory (non-binding) vote on the frequency of advisory votes on executive compensation
4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023
NOTE: To transact any other business that may properly come before the Annual Meeting of Stockholders or any
adjournments or postponements thereof.
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Grafico Azioni Howard Hughes (NYSE:HHC)
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Da Dic 2024 a Gen 2025
Grafico Azioni Howard Hughes (NYSE:HHC)
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Da Gen 2024 a Gen 2025