FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 16, 2019 · 7y ago · Accession 0000003499-19-000013

Plain English

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

Read the source below for the full document.

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 16, 2019   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 Instruction A.2. below): o Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $1 par value per share   ALX   New York Stock Exchange         Item 5.07.  Submission of Matters to a Vote of Security Holders. On May 16, 2019, Alexander’s, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Meeting”). As of March 18, 2019, the record date for stockholders entitled to vote at the Meeting, there were 5,107,290 shares of common stock, par value $1.00 per share (the “Shares”) outstanding and entitled to vote. Of the Shares entitled to vote at the Meeting, 4,835,046, or approximately 94.7% of the Shares, were present or represented by proxy. There were two matters presented and voted on. Set forth below is a brief description of each matter voted on and the voting results with respect to each such matter.     Proposal 1 – Election of two nominees to serve on the Board of Directors for a three-year term and until their respective successors are duly elected.   Nominee   For   Withheld   Broker Non-Votes               Steven Roth   4,008,178   660,730   166,138 Wendy A. Silverstein   4,653,538   15,370   166,138   Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2019.       For   Against   Abstain               Votes Cast   4,801,728   29,501   3,817 In addition to the two nominees who were re-elected to serve on the Company’s Board of Directors, Thomas R. DiBenedetto, David M. Mandelbaum, Arthur I. Sonnenblick, Dr. Richard R. West, and Russell B. Wight, Jr., 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/ Matthew Iocco      Name: Matthew Iocco      Title: Chief Financial Officer   Date: May 16, 2019   3
Filing details
Ticker
ALX
CIK
3499
Form type
8-K
Filing date
May 16, 2019
Report date
May 16, 2019
Document
alx2019-8xk.htm
Size
46 KB