8-KThe WireRoutine
Shareholder Vote
Filed May 31, 2012 · 14y ago · Accession 0000003499-12-000013
Plain English
Material event — a significant development the company must disclose promptly.
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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 24, 2012
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 24, 2012, Alexander’s, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Meeting”). As of March 30, 2012, 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, 4,962,031, or approximately 97% of the Shares were present or represented by proxy at the Meeting. There were two 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
Broker Non-Votes
David Mandelbaum
4,236,383
586,804
138,844
Arthur I. Sonnenblick
4,772,734
50,453
138,844
Dr. Richard R. West
4,631,696
191,491
138,844
Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2012.
For
Against
Abstain
Votes Cast
4,958,431
3,596
4
In addition to the three nominees who were re-elected to serve on the Company’s Board of Directors, Steven Roth, Michael D. Fascitelli, Thomas R. DiBenedetto, Neil Underberg 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/ Joseph Macnow
Name:
Joseph Macnow
Title:
Executive Vice President and
Chief Financial Officer
Date: May 31, 2012
3
Filing details
- Company
- ALEXANDERS INC
- Ticker
- ALX
- CIK
- 3499
- Form type
- 8-K
- Filing date
- May 31, 2012
- Report date
- May 24, 2012
- Document
- alex8-k53112.htm
- Size
- 39 KB