Vornado Realty Trust Files 8-K on Shareholder Matters

TL;DR

VNO filed an 8-K for shareholder vote items. Keep an eye on what they're voting on.

AI Summary

On May 23, 2024, Vornado Realty Trust (VNO) filed an 8-K, indicating a submission of matters to a vote of security holders. This filing pertains to the company's ongoing corporate governance and shareholder engagement processes. Specific details regarding the matters to be voted on are not provided in this summary document.

Why It Matters

This filing signals that Vornado Realty Trust is engaging in formal processes requiring shareholder approval, which can impact corporate strategy and governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose new financial risks or significant operational changes.

Key Players & Entities

• VORNADO REALTY TRUST (company) — Filer
• VORNADO REALTY LP (company) — Filer
• 20240523 (date) — Filing Date

FAQ

Key Financial Figures

• $25.00 — ficial interest, liquidation preference $25.00 per share: Vornado Realty Trust 5.40
• $0.04 — hares of beneficial interest, par value $0.04 per share (the "Shares"), outstanding a

Filing Documents

• vno-20240523.htm (8-K) — 72KB
• 0000899689-24-000028.txt ( ) — 276KB
• vno-20240523.xsd (EX-101.SCH) — 4KB
• vno-20240523_def.xml (EX-101.DEF) — 20KB
• vno-20240523_lab.xml (EX-101.LAB) — 35KB
• vno-20240523_pre.xml (EX-101.PRE) — 20KB
• vno-20240523_htm.xml (XML) — 8KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 23, 2024, Vornado Realty Trust (the "Company") held its 2024 Annual Meeting of Shareholders (the "Meeting"). As of March 25, 2024, the record date for shareholders entitled to vote at the Meeting, there were 190,482,043 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, 171,668,658, or approximately 90% 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 2025 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 155,207,077 6,507,757 9,953,824 Candace K. Beinecke 143,231,191 18,483,643 9,953,824 Michael D. Fascitelli 156,135,007 5,579,827 9,953,824 Beatrice Hamza Bassey 154,667,329 7,047,505 9,953,824 William W. Helman IV 153,536,245 8,178,589 9,953,824 David M. Mandelbaum 152,128,789 9,586,045 9,953,824 Raymond J. McGuire 156,166,828 5,548,006 9,953,824 Mandakini Puri 157,316,148 4,398,686 9,953,824 Daniel R. Tisch 152,176,760 9,538,074 9,953,824 Russell B. Wight, Jr. 157,319,090 4,395,744 9,953,824 Proposal 2 – Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024. For Against Abstain Votes Cast 166,912,556 4,608,971 147,131 Proposal 3 – Non-binding, advisory resolution on executive compensation. For Against Abstain Broker Non-Votes Votes Cast 91,749,884 69,500,035 464,915 9,953,824 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant

View Full Filing

View this 8-K filing on SEC EDGAR