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Howard Hughes Holdings Inc.

For the period ended May 23, 2024. Filed Apr 4, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

May 23, 2024 · Filed Apr 4, 2024

HHH$77.73-0.4%Stored close · as of Nov 6, 2026
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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

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

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HOWARD HUGHES HOLDINGS INC.

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(Name of Registrant as Specified in its Charter)

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒

No fee required.

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☐

Fee paid previously with preliminary materials.

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.

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Annual Meeting of Stockholders

Proxy Statement

9950 Woodloch Forest Drive, Suite 1100

The Woodlands, Texas 77380

Letter from Our Chairman

Dear Fellow Stockholders:

You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Howard Hughes Holdings Inc. We will hold the meeting at 9:00 a.m., Eastern Time, on Thursday, May 23, 2024, at Pier 17 Green Room, located at Pier 17, 89 South Street, 3rd Floor, New York, New York 10038. Enclosed you will find a notice setting forth the items that we expect to address during the meeting and our Proxy Statement.

I would like to personally thank you for your investment in Howard Hughes Holdings Inc. We look forward to welcoming many of you to our annual meeting. It is important that your shares be voted at the meeting in accordance with your preference. Your vote is important to us. Even if you do not plan to attend the meeting in person, we hope that your votes will be represented at the meeting by filling out, signing, dating and returning your proxy card or voting by using the available Internet or telephone voting procedures.

Sincerely,

William A. Ackman

Chairman of the Board of Directors

​​​​9950 Woodloch Forest Drive, Suite 1100 The Woodlands, Texas 77380​​​​
​Notice of 2024 Annual Meeting of Stockholders​
​​​Thursday, May 23, 2024​​​​9:00 a.m., Eastern Time​​​​Pier 17 Green Room 89 South Street, 3rd Floor New York, NY 10038​

ITEMS OF BUSINESS

​1​​Election to our Board of Directors of the ten director nominees named in the attached Proxy Statement for a one-year term​
​2​​An advisory (non-binding) vote to approve executive compensation (Say-on-Pay)​
​3​​Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024​
​4​​Transaction of such other business as may properly come before our 2024 Annual Meeting of Stockholders​

RECORD DATE

​​​The record date for the determination of the stockholders entitled to vote at our 2024 Annual Meeting of Stockholders, or any adjournments or postponements thereof, was the close of business on March 27, 2024.​

Your vote is important to us. Please exercise your stockholder right to vote.

By Order of the Board of Directors,

Chief Executive Officer

​Important Notice Regarding the Availability of Proxy Materials for our Annual Meeting to Be Held on May 23, 2024​
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​Our Proxy Statement, 2024 Annual Report to Stockholders and other materials are available on our website at www.proxyvote.com​
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.