Howard Hughes Holdings Inc. Files 8-K with Officer/Director Changes
Ticker: HHH · Form: 8-K · Filed: Oct 7, 2025 · CIK: 1981792
| Field | Detail |
|---|---|
| Company | Howard Hughes Holdings Inc. (HHH) |
| Form Type | 8-K |
| Filed Date | Oct 7, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, filing
Related Tickers: HHH
TL;DR
HHH filed an 8-K detailing leadership changes and votes.
AI Summary
Howard Hughes Holdings Inc. filed an 8-K on October 7, 2025, reporting events as of September 30, 2025. The filing includes information regarding the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and operational oversight.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate governance events and does not indicate immediate financial distress or significant operational disruption.
Key Numbers
- 20250930 — Report Date (Date of earliest event reported)
- 20251007 — Filing Date (Date the report was filed)
Key Players & Entities
- Howard Hughes Holdings Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 9950 WOODLOCH FOREST DRIVE (address) — Principal executive offices
- THE WOODLANDS (city) — Principal executive offices
- Texas (state) — Principal executive offices
- 77380 (zip_code) — Principal executive offices
- 6463543406 (phone_number) — Business phone
FAQ
What specific items were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in this excerpt.
Who are the directors or officers that departed from the company?
The filing notes the departure of directors or certain officers, but their names are not specified in this excerpt.
Who were elected as new directors?
The filing mentions the election of directors, but their identities are not disclosed in this excerpt.
What are the details of the compensatory arrangements for certain officers?
The filing covers compensatory arrangements for certain officers, but the specific terms and amounts are not detailed in this excerpt.
What financial statements and exhibits are included with this filing?
The filing states that financial statements and exhibits are included, but their specific content is not detailed in this excerpt.
Filing Stats: 707 words · 3 min read · ~2 pages · Grade level 12 · Accepted 2025-10-06 20:19:17
Key Financial Figures
- $0.01 — ange on which registered Common stock $0.01 par value per share HHH NYSE Chec
Filing Documents
- a8k.htm (8-K) — 67KB
- exhibit10-1.htm (EX-10.1) — 200KB
- hhh_logo.jpg (GRAPHIC) — 8KB
- 0000929638-25-003820.txt ( ) — 417KB
- hhh-20250930.xsd (EX-101.SCH) — 4KB
- hhh-20250930_lab.xml (EX-101.LAB) — 21KB
- hhh-20250930_pre.xml (EX-101.PRE) — 16KB
- a8k_htm.xml (XML) — 4KB
02. Departure of Directors or
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers . On September 30, 2025, at the 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Howard Hughes Holdings Inc., a Delaware corporation (the "Company"), stockholders approved the Company's 2025 Equity Incentive Plan (the "2025 Plan"). The 2025 Plan had been approved by the Company's Board of Directors on August 7, 2025, subject to the approval of the stockholders, and became effective upon approval by the stockholders on September 30, 2025. The 2025 Plan is attached hereto as Exhibit 10.1.
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, the stockholders elected the Company's Board of Directors (the "Board") and voted upon three Board proposals contained within the Company's Proxy Statement, dated August 15, 2025. The Board nominees were elected with the following votes: Nominee For Against Abstentions Broker Non- Votes William Ackman 23,115,019 956,959 20,287 3,646,203 David Eun 23,955,292 96,507 40,466 3,646,203 Ben Hakim 23,487,349 572,510 32,406 3,646,203 Ryan Israel 23,439,289 621,462 31,514 3,646,203 Thom Lachman 24,009,429 43,693 39,143 3,646,203 David O'Reilly 23,354,758 699,103 38,404 3,646,203 Susan Panuccio 23,997,881 54,923 39,461 3,646,203 R. Scot Sellers 22,784,866 1,264,766 42,633 3,646,203 Mary Ann Tighe 23,005,947 1,036,436 49,882 3,646,203 Jean-Baptiste Wautier 23,988,744 63,494 40,027 3,646,203 Anthony Williams 22,027,276 2,025,121 39,868 3,646,203 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 23,394,881 566,168 131,216 3,646,203 Proposal For Against Abstentions Broker Non- Votes A vote to approve the Howard Hughes Holdings Inc. 2025 Equity Incentive Plan 23,607,854 373,731 110,680 3,646,203 Proposal For Against Abstentions A vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2025 27,617,230 83,030 38,208
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 Howard Hughes Holdings Inc. 2025 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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: October 6, 2025