UNITED STATES
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CURRENT REPORT
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 9, 2025, Seaport Entertainment Group Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each matter.
Proposal 1: Election of Directors
The Company’s stockholders elected Anton D. Nikodemus, Michael A. Crawford, Monica S. Digilio, David Z. Hirsh and Anthony F. Massaro as members of the Company’s board of directors to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The results of the vote were as follows:
Nominee |
| For |
| Withheld |
| Broker Non-Votes |
|
Anton D. Nikodemus | 8,082,859 | 107,105 | 2,404,056 | ||||
Michael A. Crawford | 8,078,293 | 111,671 | 2,404,056 | ||||
Monica S. Digilio | 8,118,012 | 71,952 | 2,404,056 | ||||
David Z. Hirsh | 8,047,957 | 142,007 | 2,404,056 | ||||
Anthony F. Massaro | 7,943,580 | 246,384 | 2,404,056 |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the vote were as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
|
10,567,773 | 12,110 | 14,137 | -- |
Based on the foregoing votes, the five director nominees were elected and Proposal 2 was approved.
No other matters were submitted for stockholder action at the Annual Meeting.
SIGNATURE
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.
Dated: June 11, 2025 | SEAPORT ENTERTAINMENT GROUP INC. | |
By: | /s/ Lucy Fato | |
Name: | Lucy Fato | |
Title: | EVP, General Counsel & Corporate Secretary | |