SEC Info - Alexanders Inc - ‘8-K’ for 5/14/20

Alexanders Inc – ‘8-K’ for 5/14/20

On: Thursday, 5/14/20, at 4:13pm ET · For: 5/14/20 · Accession #: 3499-20-18 · File #: 1-06064

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Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

‘8-K’ — Current Report

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Dates Referenced Herein and Documents Incorporated by Reference

i false i 0000003499 0000003499 2020-05-14 2020-05-14

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM i 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):

i May 14, 2020

i ALEXANDERS INC

(Exact Name of Registrant as Specified in Charter)



i Delaware	i 001-06064	i 51-0100517
(State or Other	(Commission	(IRS Employer
Jurisdiction of Incorporation)	File Number)	Identification No.)



i 210 Route 4 East
i Paramus,	i New Jersey	i 07652
(Address of Principal Executive offices)		(Zip Code)

Registrant’s telephone number, including area code: ( i 201) i 587-8541

Former name or former address, if changed since last report: N/A

Securities registered pursuant to Section 12(b) of the Act:




Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Stock, $1 par value per share	i ALX	i New York Stock Exchange

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.):



i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐	Pre-commencement communications 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 i ☐

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

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2020, Alexander’s, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Meeting”). As of March 16, 2020, 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, 4,934,532, or approximately 96.6% of the Shares, were present or represented by proxy. There were three 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

Thomas R. DiBenedetto	4,666,684	108,733	159,115
Mandakini Puri	4,762,825	12,592	159,115
Russell B. Wight, Jr.	4,294,980	480,437	159,115

Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2020.

Proposal 3 – Non-binding advisory vote on executive compensation.



	For	Against	Abstain	Broker Non-Votes

Votes Cast	4,238,072	488,437	48,908	159,115

In addition to the three nominees who were re-elected to serve on the Company’s Board of Directors, Steven Roth, David M. Mandelbaum, Wendy A. Silverstein, Arthur I. Sonnenblick, and Dr. Richard R. West continue to serve as Directors after the Meeting.

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 14, 2020

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	5/14/20	4, DEF 14A
	3/16/20
		List all Filings

Votes Cast