| 1.1 | Re-elect Mr. William Ackman | For |
| 1.2 | Re-elect Mr Adam Flatto | For |
| 1.3 | Re-elect Mr. Jeffrey Furber | For |
| 1.4 | Re-elect Mr. Allen Model | For |
| 1.5 | Re-elect Mr. R. Scot Sellers | For |
| 1.6 | Re-elect Mr. Steven Shepsman | For |
| 1.7 | Re-elect Mr. Burton M. Tamsky | For |
| 1.8 | Re-elect Ms. Mary Ann Tighe | For |
| 1.9 | Re-elect Mr. David R. Weinreb | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve The Howard Hughes Corporation Amended and Restated 2010 Incentive Plan for the purposes of 162(m) | Oppose |
| 5 | Approve the grant of warrants by the Company to David R. Weinreb and Grant Herlitz and the issuance by the Company of all shares of common stock issuable upon the exercise of the warrants | Oppose |
| 6 | Appoint the Auditors | For |
