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.
Read the source below for the full document.
Filing text
View original ↗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
- Company
- ALEXANDERS INC
- 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