FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 23, 2024 · 2y ago · Accession 0000003499-24-000020

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, DC 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 23, 2024 ALEXANDERS INC (Exact Name of Registrant as Specified in Charter) Delaware 001-06064 51-0100517 (State or Other (Commission (IRS Employer Jurisdiction of Incorporation) File Number) Identification No.) 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.): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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     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 ☐ 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. Item 5.07.      Submission of Matters to a Vote of Security Holders.                                      On May 23, 2024, Alexander’s, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”). As of March 25, 2024, 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 Meetin g, 4,495,513, or approximately 88.02% of the Shares, were present or represented by proxy. There were two matters presented and vot ed 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 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 Broker Non-Votes David M. Mandelbaum 3,881,784 279,630 334,099 Arthur I. Sonnenblick 3,920,194 241,220 334,099 Dr. Richard R. West 3,886,290 275,124 334,099   Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2024.   For Against Abstain Votes Cast 4,484,641 10,353 519 In addition to the three nominees who were re-elected to serve on the Company’s Board of Directors, Steven Roth, Thomas R. DiBenedetto, Mandakini Puri, Wendy A. Silverstein, and Russell B. Wright, Jr. continue to serve as Directors after the Meeting. Item 9.01.      Financial Statements and Exhibits.   Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 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/ Gary Hansen  Name: Gary Hansen  Title: Chief Financial Officer (duly authorized officer and principal financial and accounting officer)   Date: May 23, 2024   3
Filing details
Ticker
ALX
CIK
3499
Form type
8-K
Filing date
May 23, 2024
Report date
May 23, 2024
Document
alx-20240523.htm
Size
164 KB