Howard Hughes (HHH) Proxy filing summary

Executive summary

• Annual Meeting scheduled for September 30, 2025, at Signature Theatre, New York, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by September 29, 2025.

Voting matters and shareholder proposals

• Election of eleven directors, with nominees listed individually.

• Advisory vote on executive officer compensation (say-on-pay).

• Approval of the 2025 Equity Incentive Plan.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2025.

• Board recommends voting "For" all proposals and nominees.

Board of directors and corporate governance

• Eleven director nominees are up for election at the annual meeting.