

| VORNADO REALTY TRUST | 22/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Candace K. Beinecke | Withhold |
| 1.02 | Elect Robert P. Kogod | Withhold |
| 1.03 | Elect David Mandelbaum | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Introduce majority voting for director elections | For |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
| 6 | Shareholder Resolution: Declassify the board | For |
| 7 | Shareholder Resolution: Pro-rata Vesting of Equity Awards following a change in control. | For |