Howard Hughes Holdings Inc. Files Definitive Proxy Statement

TL;DR

HHH filed its proxy statement, shareholders vote soon.

AI Summary

Howard Hughes Holdings Inc. filed a Definitive Proxy Statement (DEFA14A) on August 18, 2025. This filing is related to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The filing does not contain specific financial figures or proposals but serves as the official document for shareholder communication.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for upcoming shareholder meetings, allowing them to make informed voting decisions on the company's governance and strategic direction.

Risk Assessment

Risk Level: low — This is a routine administrative filing (DEFA14A) and does not contain new financial information or significant corporate actions that would immediately impact stock price.

Key Players & Entities

• Howard Hughes Holdings Inc. (company) — Registrant
• 0001104659-25-079863 (filing_id) — Accession Number
• 20250818 (date) — Filing Date

FAQ

Filing Documents

• tm252358d7_defa14a.htm (DEFA14A) — 22KB
• tm252358d7_defa14aimg001.jpg (GRAPHIC) — 7KB
• 0001104659-25-079863.txt ( ) — 33KB

From the Filing

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 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 Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 HOWARD HUGHES HOLDINGS INC. (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 all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Supplement to Definitive Proxy Statement Filed on August 15, 2025 For the Annual Meeting of Stockholders to be Held on September 30, 2025 This Supplement is dated August 18, 2025 HOWARD HUGHES HOLDINGS INC. On August 15, 2025, Howard Hughes Holdings Inc. (“HHH”) filed a definitive proxy statement with the Securities and Exchange Commission in connection with its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on September 30, 2025. On August 18, 2025, HHH issued the following press release regarding the Annual Meeting: Howard Hughes Holdings to Host Annual Shareholder Meeting on September 30 at 9:00 a.m. at The Pershing Square Signature Center in New York City Thom Lachman and Susan Panuccio Nominated as Independent Non-Executive Directors of the Company Event Registration Available Online at https://shareholdermeeting.howardhughes.com/ THE WOODLANDS, August 18, 2025 – Howard Hughes Holdings (NYSE: HHH) announced today that the company’s Annual Shareholder Meeting will take place on Tuesday, September 30 in New York City. HHH Executive Chairman Bill Ackman and Chief Investment Officer Ryan Israel will discuss the company’s plans to acquire an insurance operation. They will then be joined by Chief Executive Officer David O’Reilly in a Q&A session with the audience. The meeting will take place at The Pershing Square Signature Center, located at 480 West 42 nd Street in Manhattan. The program will begin at 9:00 a.m. ET and is open to all. Advance registration is required, and priority will be given to HHH stockholders. To register to attend the Shareholder Meeting, or to view the live webcast, visit https://shareholdermeeting.howardhughes.com/ . HHH also announced today that the Nomination Committee recommended that the Board submit Thom Lachman and Susan Panuccio as independent non-executive Directors of the Company. Shareholders will be asked to vote on the election of Mr. Lachman and Ms. Panuccio at the meeting. HHH Executive Chairman Bill Ackman said: “We are pleased to recommend Thom Lachman and Susan Panuccio for election as independent Directors of HHH. Thom’s decades of leadership in global consumer brands—and his deep expertise in operations and brand building—will be a tremendous asset to the company. Susan’s extensive experience in corporate strategy and her experience guiding companies through business transformations will bring valuable new perspectives to the Board.” Mr. Lachman is the Chairman and CEO of Duracell, a Berkshire Hathaway company. Duracell is the leading global disposable battery brand in the world with a presence in over 90 countries. Mr. Lachman joined Duracell in 2016 as the North America President and leader of the transition team after Duracell was purchased from Procter and Gamble. He was promoted to Chairman and CEO in 2018. Prior to joining Berkshire Hathaway, Mr. Lachman worked for Procter and Gamble for 33 years on some of the most well-known and valuable global packaged good brands including Gillette, Tide, Old Spice, Pampers and Cover Girl. Ms. Panuccio started her professional career with KPMG and held finance roles at Ansett Australia and AngloGold Ashanti prior to joining News Corporation in 2002. At News Corporation, Ms. Panuccio held a variety of strategic, operational and finance roles in the UK and Australia. She became CFO of News UK in 2008 and CFO of News Corp Australia in 2013, serving on the Board of Foxtel and the ASX listed REA. In 2017 she became CFO of News Corp, a diversified News and Information services company in New York. During her tenure as CFO, she oversaw financial strategy during a transformative period marked by the company’s transition towards a digital and subscription-led business, which delivered margin expansion, strong share price growth and shareholder returns. Only HHH stockholders of record as of August 4, 2025, will be entitled to vote at the meeting. About Howard Hughes Holdings Howard Hughes Holdings is a holding compa

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View this DEFA14A filing on SEC EDGAR