Business Context and Reporting Period
This Form 8-K reports on the 2012 Annual Meeting of Stockholders held by Alexander's, Inc. on May 24, 2012. The record date for voting was March 30, 2012, with 5,105,936 shares of common stock outstanding. Approximately 97% of eligible shares were present or represented by proxy at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Two proposals were voted upon at the meeting:
- Proposal 1: Election of Directors
- Three nominees were elected to serve three-year terms: David Mandelbaum, Arthur I. Sonnenblick, and Dr. Richard R. West.
- Voting results for the nominees were as follows:
- David Mandelbaum: 4,236,383 For, 586,804 Withheld, 138,844 Broker Non-Votes.
- Arthur I. Sonnenblick: 4,772,734 For, 50,453 Withheld, 138,844 Broker Non-Votes.
- Dr. Richard R. West: 4,631,696 For, 191,491 Withheld, 138,844 Broker Non-Votes.
- Five other directors (Steven Roth, Michael D. Fascitelli, Thomas R. DiBenedetto, Neil Underberg, and Russell B. Wight, Jr.) continue to serve.
- Proposal 2: Ratification of Auditors
- Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2012.
- Voting results: 4,958,431 For, 3,596 Against, 4 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation of the new three-year terms for directors David Mandelbaum, Arthur I. Sonnenblick, and Dr. Richard R. West.
- Verification of the continued service of the remaining five board members.
- Confirmation that Deloitte & Touche LLP remains the independent auditor for the 2012 fiscal year.
- Review of the high attendance rate (97%) at the annual meeting.