Howard Hughes (HHH) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for September 30, 2025, in New York City, with registration required and priority for stockholders.

• Executive Chairman, CIO, and CEO will discuss plans to acquire an insurance operation and participate in a Q&A session.

• Only stockholders of record as of August 4, 2025, are eligible to vote at the meeting.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Thom Lachman and Susan Panuccio as independent non-executive directors.

Board of directors and corporate governance

• Nomination Committee recommended Thom Lachman and Susan Panuccio for board election, highlighting their leadership and strategic experience.

• Lachman brings expertise from Duracell and Procter & Gamble; Panuccio has held CFO roles at News Corp and related entities.