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 144,234,911 8,886,773 11,310,769 Candace K. Beinecke 137,079,380 16,042,304 11,310,769 Michael D. Fascitelli 146,372,424 6,749,260 11,310,769 Beatrice Hamza Bassey 147,168,603 5,953,081 11,310,769 William W. Helman IV 147,891,852 5,229,832 11,310,769 David M. Mandelbaum 150,156,764 2,964,920 11,310,769 Raymond J. McGuire 152,654,744 466,940 11,310,769 Mandakini Puri 150,954,527 2,167,157 11,310,769 Daniel R. Tisch 137,201,587 15,920,097 11,310,769 Russell B. Wight, Jr. 150,155,879 2,965,805 11,310,769
Proposal 2 - Ratification of
For Against Abstain Votes Cast 158,465,734 5,939,747 26,972
Proposal 3 - Non-binding, advisory resolution on executive compensation.
For Against Abstain Broker Non-Votes Votes Cast 107,647,120 44,867,092 607,472 11,310,769
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