Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of 10 nominees to serve on the
Nominee For Withheld Broker Non-Votes Steven Roth 156,125,357 9,856,280 8,124,221 Candace K. Beinecke 150,843,540 15,138,097 8,124,221 Michael D. Fascitelli 161,743,784 4,237,853 8,124,221 Beatrice Hamza Bassey 156,549,060 9,432,577 8,124,221 William W. Helman IV 159,977,661 6,003,976 8,124,221 David M. Mandelbaum 159,633,372 6,348,265 8,124,221 Mandakini Puri 163,366,524 2,615,113 8,124,221 Daniel R. Tisch 156,828,893 9,152,744 8,124,221 Richard R. West 146,946,047 19,035,590 8,124,221 Russell B. Wight, Jr. 159,635,214 6,346,423 8,124,221
Proposal 2 - Ratification of
For Against Abstain Votes Cast 167,469,709 6,410,514 225,635
Proposal 3 - Non-binding, advisory resolution on executive compensation.
For Against Abstain Broker Non-Votes Votes Cast 71,047,743 94,169,937 763,957 8,124,221
Proposal 4 - Approval of amendments to the Company's 2019 Omnibus Share Plan.
For Against Abstain Broker Non-Votes Votes Cast 122,788,953 42,886,321 306,363 8,124,221 2
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