Not independent
Tenure on this board
1.2 yrs
Also a director at
Nano Labs Ltd (NA)Pershing Square Inc (PS)
Meeting calendar
HHH · Annual meeting · Tuesday, September 30, 2025
Howard Hughes Holdings Inc
11 nominees · 4 ballot items.
Four proposals are up for vote: (1) election of eleven director nominees for a one-year term, (2) advisory Say-on-Pay on executive compensation, (3) approval of the 2025 Equity Incentive Plan, and (4) ratification of KPMG LLP as the company’s independent registered public accounting firm for 2025.
Market cap
$4.3B
1Y TSR
-2.3%
Board grade
C-
Record date
Aug 4, 2025
Filing
DEF 14A
Meeting concluded · Sep 30, 2025
Follow how the vote landed and what changed on Howard Hughes Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of the eleven director nominees to serve a one-year term.
- 2
Advisory (Non-Binding) Vote on Executive Compensation
ManagementBoard: FORAdvisory (non-binding) vote to approve executive compensation.
- 3
Approval of the Company’s 2025 Equity Incentive Plan
ManagementBoard: FORApproval of the Howard Hughes Holdings Inc. 2025 Equity Incentive Plan, including authorization of 2,000,000 shares and replacement of the 2020 Plan; features include no automatic reload, no repricing without stockholder approval, minimum vesting, and other governance provisions.
- 4
Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2025
ManagementBoard: FORRatification of the Audit Committee’s selection of KPMG LLP as the company’s independent registered public accounting firm for fiscal 2025.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
2.0 yrs
Also a director at
Versant Media Group Inc (VSNT)
Not independent
Tenure on this board
1.9 yrs
Also a director at
Pershing Square Inc (PS)
Not independent
Tenure on this board
1.2 yrs
Also a director at
Pershing Square Inc (PS)
Independent
Tenure on this board
0.8 yrs
Not independent
Tenure on this board
2.9 yrs
Also a director at
Kite Realty Group Trust (KRG)
Independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
2.0 yrs
Also a director at
Maui Land & Pineapple Co Inc (MLP)
Independent
Tenure on this board
2.0 yrs
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
2.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Pershing Square Capital Management, L.P.Activist | 31.6% | 18,852,064 | $1.2B |
| 2 | PERSHING SQUARE INC. | 15.1% | 9,000,000 | $569M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.0% | 3,007,740 | $190M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 4.5% | 2,682,788 | $170M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 2.8% | 1,649,652 | $104M |
| 6 | WELLS FARGO COMPANY/MN | 2.5% | 1,465,513 | $93M |
| 7 | AMERICAN CENTURY COMPANIES INC | 2.1% | 1,239,333 | $78M |
| 8 | DONALD SMITH CO., INC. | 1.8% | 1,043,822 | $66M |
| 9 | BlackRock, Inc. | 1.2% | 739,074 | $47M |
| 10 | Long Focus Capital Management, LLC | 1.2% | 733,695 | $46M |
Peers
Nearest market capOther Real Estate sector meetings6
Upcoming shareholder meetings at Howard Hughes Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
National Storage Affiliates TrustNSA
Special meeting·Jul 14, 2026·$3.4B
Fermi IncFRMI
Special meeting·Jul 15, 2026·$5.8B
Apollo Commercial Real Estate Finance IncARI
Annual meeting·Jul 9, 2026·$1.4B
Whitestone REITWSR
Special meeting·Jul 9, 2026·$974M
Ready Capital CorpRC
Annual meeting·Jul 17, 2026·$289M
Inpoint Commercial Real Estate Income IncICR-PA
Annual meeting·Sep 16, 2026
Reference
Frequently asked questions
- When is the Howard Hughes Holdings Inc 2025 annual meeting?
- Howard Hughes Holdings Inc (HHH) holds its 2025 annual shareholder meeting on Tuesday, September 30, 2025.
- What is the record date for the Howard Hughes Holdings Inc 2025 meeting?
- The record date for the Howard Hughes Holdings Inc 2025 meeting is Monday, August 4, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Howard Hughes Holdings Inc's 2025 meeting?
- The board is presenting 11 director nominees at the Howard Hughes Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Howard Hughes Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Howard Hughes Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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