

| THE HOWARD HUGHES CORPORATION | 14/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director William A. Ackman | For |
| 1b | Elect Director Adam Flatto | For |
| 1c | Elect Director Jeffrey Furber | For |
| 1d | Elect Director Beth Kaplan | For |
| 1e | Elect Director Paul Layne | For |
| 1f | Elect Director Allen Model | For |
| 1g | Elect Director R. Scot Sellers | For |
| 1h | Elect Director Steven Shepsman | For |
| 1i | Elect Director Mary Ann Tighe | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |