

| THE HOWARD HUGHES CORPORATION | 16/05/2019 AGM | |
|---|---|---|
| 1A | Re-elect Mr. William Ackman | For |
| 1B | Re-elect Mr Adam Flatto | For |
| 1C | Re-elect Mr. Jeffrey Furber | Abstain |
| 1D | Elect Beth Kaplan | Abstain |
| 1E | Re-elect Mr. Allen Model | For |
| 1F | Re-elect Mr. R. Scot Sellers | For |
| 1G | Re-elect Mr. Steven Shepsman | Abstain |
| 1H | Re-elect Ms. Mary Ann Tighe | For |
| 1I | Re-elect Mr. David R. Weinreb | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |