Vornado Realty Trust

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:27

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2026, Vornado Realty Trust (the "Company") held its 2026 Annual Meeting of Shareholders (the "Meeting"). As of March 23, 2026, the record date for shareholders entitled to vote at the Meeting, there were 188,547,756 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, 178,437,939, or approximately 95% of the Shares, were present or represented by proxy. There were four 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 2027 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 163,395,558 6,126,620 8,915,761
Candace K. Beinecke 149,968,051 19,554,127 8,915,761
Michael D. Fascitelli 163,925,263 5,596,915 8,915,761
Beatrice Hamza Bassey 166,187,024 3,335,154 8,915,761
William W. Helman IV 164,267,365 5,254,813 8,915,761
David M. Mandelbaum 157,092,844 12,429,334 8,915,761
Raymond J. McGuire 166,432,860 3,089,318 8,915,761
Mandakini Puri 164,787,611 4,734,567 8,915,761
Daniel R. Tisch 163,079,718 6,442,460 8,915,761
Russell B. Wight, Jr. 163,627,525 5,894,653 8,915,761
Proposal 2 - Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026.
For Against Abstain
Votes Cast 171,255,731 6,538,657 643,551
Proposal 3 - Non-binding, advisory resolution on executive compensation.
For Against Abstain Broker Non-Votes
Votes Cast 162,217,503 5,799,240 1,505,435 8,915,761
Proposal 4 - Approval of the Company's 2026 Omnibus Share Plan.
For Against Abstain Broker Non-Votes
Votes Cast 131,158,558 37,591,996 771,624 8,915,761
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