Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2021, Alexander's, Inc. (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Meeting"). As of March 22, 2021, 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, 4,912,836, or
approximately 96.2% 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. Mandelbaum 4,392,892 269,847 250,097
Arthur I. Sonnenblick 4,551,402 111,337 250,097
Dr. Richard R. West 4,451,296 211,443 250,097
Proposal 2 - Ratification of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year 2021.
For Against Abstain
Votes Cast 4,899,243 12,778 815
In addition to the three nominees who were re-elected to serve on the Company's
Board of Directors, Steven Roth, Thomas R. DiBennedetto, Mandakini Puri, Wendy
A. Silverstein and Russell B. Wight, Jr. continue to serve as Directors after
the Meeting.
Item 9.01. Financial Statements and Exhibits.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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