VORNADO REALTY TRUST (NYSE:VNO) Files An 8-K Submission of Matters to a Vote of Security Holders

VORNADO REALTY TRUST (NYSE:VNO) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 18, 2017, Vornado Realty Trust (the Company) held its 2017
Annual Meeting of Shareholders (the Meeting). As of March 20,
2017, the record date for shareholders entitled to vote at the
Meeting, there were 189,291,850 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,
176,797,440, or approximately 93% 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 four nominees to serve on the
Board of Trustees for a one-year term expiring at the 2018 annual
meeting of shareholders of the Company and until their respective
successors are duly elected and qualified.

Nominee

For

Withheld

Broker Non-Votes

Michael Lynne

167,210,777

2,996,985

6,589,678

David M. Mandelbaum

128,116,001

42,091,761

6,589,678

Mandakini Puri

169,329,138

878,624

6,589,678

Daniel R. Tisch

168,175,868

2,031,894

6,589,678

Proposal 2 Ratification of Deloitte Touche LLP as the
Companys independent registered public accounting firm for the
fiscal year 2017.

For

Against

Abstain

Votes Cast

175,139,576

1,574,746

83,118

Proposal 3 Non-binding advisory resolution on executive
compensation.

For

Against

Abstain

Broker Non-Votes

Votes Cast

164,991,822

5,086,124

129,816

6,589,678

Proposal 4 Non-binding, advisory resolution on the
frequency of executive compensation advisory votes.

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

Votes Cast

150,398,569

98,815

19,357,214

353,164

6,589,678

Based on the votes set forth above, the shareholders recommended
holding an advisory vote on executive officer compensation every
year. In accordance with the shareholders recommendation, the
Company has determined that an advisory vote on executive officer
compensation will be conducted every year, until the next
shareholder advisory vote on the frequency of the advisory vote
on executive officer compensation.

In addition to the four nominees who were re-elected at the
Meeting to serve on the Companys Board of Trustees, Steven Roth,
Michael D. Fascitelli, Russell B. Wight, Jr., Candace K.
Beinecke, Robert P. Kogod, and Dr. Richard R. West continue to
serve as Trustees after the Meeting.

– 2 –

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.

VORNADO REALTY TRUST

(Registrant)

By:

/s/ Matthew Iocco

Name:

Matthew Iocco

Title:

Chief Accounting Officer (duly authorized officer and
principal accounting officer)

Date: May 19, 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 +1.22 at 94.06 with 1,786,182 shares trading hands.

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