| 1.1 | Elect Director Steven Roth | Withhold |
| 1.2 | Elect Director Michael D. Fascitelli | Withhold |
| 1.3 | Elect Director Michael Lynne | Withhold |
| 1.4 | Elect Director David M. Mandelbaum | Withhold |
| 1.5 | Elect Director Mandakini Puri | Withhold |
| 1.6 | Elect Director Daniel R. Tisch | For |
| 1.7 | Elect Director Russell B. Wight, Jr. | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Amend Articles: Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
