FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 2, 2011 · 15y ago · Accession 0000003499-11-000010

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 26, 2011 ALEXANDER’S, INC. (Exact Name of Registrant as Specified in Charter) Delaware No. 001-06064 No. 51-0100517 (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification No.) Incorporation) 210 Route 4 East Paramus, New Jersey 07652 (Address of Principal Executive offices) (Zip Code) Registrant’s telephone number, including area code: (201) 587-8541 Former name or former address, if changed since last report: N/A Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2.): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07. Submission of Matters to a Vote of Security Holders. On May 26, 2011, Alexander’s, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Meeting”). As of March 30, 2011, the record date for stockholders entitled to vote at the Meeting, there were 5,105,936 shares of common stock, par value $1.00 per share (the “Shares”) outstanding and entitled to vote at the Meeting. Of the Shares entitled to vote at the Meeting, 4,771,704, or approximately 93.5% of the Shares were present or represented by proxy at the Meeting. There were four matters presented and voted on at the Meeting. Set forth below is a brief description of each matter voted on at the Meeting and the voting results with respect to each such matter. Proposal 1 – Election of three nominees to serve on the Board of Directors for a three-year term and until their respective successors are duly elected. Nominee For Withheld Steven Roth 4,135,507 447,043 Neil Underberg 3,856,398 726,152 Russell B. Wight, Jr. 4,096,161 486,389 Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2011. For Against Abstain Votes Cast 4,769,727 1,895 82 Proposal 3 – Non-binding advisory vote on executive compensation. For Against Abstain Votes Cast 4,581,311 871 368 Proposal 4 – Non-binding advisory vote on the frequency of executive compensation advisory votes. One Year Two Years Three Years Abstain Votes Cast 1,776,263 4,979 2,780,705 20,603 In addition to the three nominees who were re-elected to serve on the Company’s Board of Directors, Michael D. Fascitelli, Richard R. West, Arthur I. Sonnenblick, David Mandelbaum, and Thomas R. DiBenedetto, continue to serve as Directors after the Meeting. 2 SIGNATURE Pursuant 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. ALEXANDER’S, INC. (Registrant) By: /s/ Joseph Macnow Name: Joseph Macnow Title: Executive Vice President and Chief Financial Officer Date: June 2, 2011 3
Filing details
Ticker
ALX
CIK
3499
Form type
8-K
Filing date
Jun 2, 2011
Report date
May 26, 2011
Document
alex8-k6211.htm
Size
52 KB