Howard Hughes (HHH) AGM 2026 summary

Opening remarks and agenda

• Formal shareholder meeting opened, including proposals, voting results, progress on the Vantage acquisition, transformation updates, and a Q&A session with executive leadership and directors, both in-person and virtually.

• Three voting items on the agenda: election of directors, advisory vote on executive compensation, and ratification of KPMG as auditor for 2026.

Board and executive committee updates

• Eleven directors nominated and elected, with backgrounds detailed in the proxy statement.

• Key executives and new leadership for Vantage introduced, including Marc Grandisson as executive chair and David Gansberg as CEO-in-waiting, with Lucy Fato joining as General Counsel in July 2026.

Overview of voting outcomes

• All 11 directors elected with over 96% approval; executive compensation and auditor ratification both passed with approximately 99% support.

• Voting results on proposals were presented as part of the official agenda, with final results to be filed with the SEC within four business days.