Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2021, Vornado Realty Trust (the "Company") held its 2021 Annual
Meeting of Shareholders (the "Meeting"). As of March 22, 2021, the record date
for shareholders entitled to vote at the Meeting, there were 191,464,179 common
shares of beneficial interest, par value $0.04 per share (the "Shares"),
outstanding and entitled to vote. Of the Shares entitled to vote at the Meeting,
168,670,073, or approximately 88% of the Shares, were present or represented by
proxy. There were three matters presented and voted on. Set forth below is a
brief description of each matter voted on, the voting results with respect to
each such matter and other required information.
Proposal 1 - Election of 10 nominees to serve on the Board of Trustees for a
one-year term expiring at the 2022 annual meeting of shareholders of the Company
and until their respective successors are duly elected and qualified.
Nominee For Withheld Broker Non-Votes
Steven Roth 149,064,032 10,207,839 9,398,202
Candace K. Beinecke 141,456,540 17,815,331 9,398,202
Michael D. Fascitelli 155,271,478 4,000,393 9,398,202
Beatrice Hamza Bassey 152,462,385 6,809,486 9,398,202
William W. Helman IV 151,047,523 8,224,348 9,398,202
David M. Mandelbaum 155,032,957 4,238,914 9,398,202
Mandakini Puri 157,781,996 1,489,875 9,398,202
Daniel R. Tisch 147,724,076 11,547,795 9,398,202
Richard R. West 146,000,753 13,271,118 9,398,202
Russell B. Wight, Jr. 155,061,448 4,210,423 9,398,202
Proposal 2 - Ratification of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year 2021.
For Against Abstain
Votes Cast 159,828,394 8,773,663 68,016
Proposal 3 - Non-binding, advisory resolution on executive compensation.
For Against Abstain Broker Non-Votes
Votes Cast 121,892,953 36,651,928 726,990 9,398,202
© Edgar Online, source Glimpses