UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 22, 2011

THE HOWARD HUGHES CORPORATION

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation)		001-34856 (Commission File Number)		36-4673192 (I.R.S. Employer Identification No.)

One Galleria Tower
13355 Noel Road, Suite 950
Dallas, Texas 75240
(Address of principal executive offices)

Registrant’s telephone number, including area code: (214) 741-7744

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.07.		Submission of Matters to a Vote of Security Holders.

     At the annual meeting of stockholders held on June 22, 2011, the stockholders elected The Howard Hughes Corporation’s Board of Directors (the “Board”) and voted upon two Board proposals contained within our Proxy Statement dated May 11, 2011.

     The Board nominees were elected with the following vote:

Nominee		For				Against				Abstentions				Broker Non-Votes
William Ackman			24,087,991				194,948				4,142				0
David Arthur			24,220,474				37,576				29,031				0
Adam Flatto			24,175,791				81,745				29,545				0
Jeffrey Furber			24,172,440				84,280				30,361				0
Gary Krow			24,107,149				149,471				30,461				0
Allen Model			24,061,149				195,761				30,171				0
R. Scot Sellers			24,176,621				80,336				30,124				0
Steven Shepsman			23,784,160				472,750				30,171				0
David R. Weinreb			24,062,836				195,164				29,081				0

     The stockholders voted on the following proposals and cast their votes as described below:

Broker Non-

Proposal

For

Against

Abstentions

Votes

An advisory (nonbinding) vote on the compensation of the named executive officers

24,159,577

117,841

9,663

0

Broker Non-

Proposal

1 Year

2 Years

3 Years

Abstentions

Votes

An advisory (nonbinding) vote on the frequency of executive compensation advisory votes (1)

8,848,801

114,758

15,313,613

9,909

0

(1)

Based upon the results of this proposal, the Board has decided to include an advisory vote on the compensation of executives in its proxy materials on triennial basis until the next required vote on frequency. However, the Board expects to continue to evaluate the matter and based on that evaluation may decide to provide for an advisory vote more frequently.

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 27, 2011