0000003499false00000034992024-05-232024-05-23


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 Meeting, 4,495,513, or approximately 88.02% 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 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. Mandelbaum3,881,784279,630334,099
Arthur I. Sonnenblick3,920,194241,220334,099
Dr. Richard R. West3,886,290275,124334,099
 
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
4,484,64110,353519
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

v3.24.1.1.u2
Document and Entity Information
May 23, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 23, 2024
Entity Registrant Name ALEXANDERS INC
Entity Incorporation, State or Country Code DE
Entity File Number 001-06064
Entity Tax Identification Number 51-0100517
Entity Address, Address Line One 210 Route 4 East
Entity Address, City or Town Paramus,
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 07652
City Area Code 201
Local Phone Number 587-8541
Title of 12(b) Security Common Stock, $1 par value per share
Trading Symbol ALX
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000003499
Amendment Flag false
Alexanders (NYSE:ALX)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Alexanders Charts.
Alexanders (NYSE:ALX)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Alexanders Charts.