VORNADO REALTY TRUST (NYSE:VNO) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendment to Articles of Incorporation or Bylaws.
On March 15, 2017, the Board of Trustees (the Board) of Vornado
Realty Trust (the Trust), acting through a committee, amended and
restated in its entirety the Trusts Amended and Restated Bylaws
(the Bylaws) to implement proxy access.
Article II, Section 13 of the Bylaws has been added to permit a
shareholder, or group of up to 20 shareholders, owning at least
3% of the Trusts outstanding common shares, continuously for at
least three years, to nominate and include in the Trusts proxy
statement for an annual meeting of shareholders, trustee nominees
constituting up to the greater of two nominees or 20% of the
Board, provided that the shareholder(s) and the trustee
nominee(s) satisfy the requirements specified in the Bylaws.
The Bylaws were also amended to make minor conforming changes to
the advance notice provisions in Article II, Section 12 of the
Bylaws. The amendments to the Bylaws were effective immediately.
The above description of the amendments to the Bylaws is
qualified in its entirety by reference to the full text of the
Bylaws, a copy of which is included as Exhibit 3.1 hereto and
incorporated herein by reference.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits.
3.1 Amended and Restated Bylaws of Vornado Realty Trust,
effective March 15, 2017.
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.
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VORNADO REALTY TRUST |
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(Registrant) |
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By: |
/s/ Matthew Iocco |
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Name: |
Matthew Iocco |
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Title: |
Executive Vice President, Chief Accounting Officer |
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Date: March 17, 2017
About VORNADO REALTY TRUST (NYSE:VNO)
Vornado Realty Trust is a fully integrated real estate investment trust (REIT). The Company conducts its business through, and its interests in properties are held by, Vornado Realty L.P. (the Operating Partnership). It is the sole general partner of, and owns common limited partnership interest in the Operating Partnership. Its segments include New York and Washington, DC. The New York segment consists of approximately 29.3 million square feet in over 80 properties. The Washington, DC segment consists of over 70 properties aggregating approximately 20 million square feet, which consists of over 15.8 million square feet of office space in over 60 properties, seven residential properties containing over 2,410 units and a hotel property. It also owns approximately 3.6 million square foot Mart (theMart) in Chicago; interest in 555 California Street; interest in Vornado Capital Partners, its real estate fund; interest in Toys “R” Us, Inc., and other real estate and other investments. VORNADO REALTY TRUST (NYSE:VNO) Recent Trading Information
VORNADO REALTY TRUST (NYSE:VNO) closed its last trading session up +0.82 at 105.13 with 625,671 shares trading hands.
