Business Context and Reporting Period
This Form 8-K filing by Alexander's, Inc. reports on the results of the 2015 Annual Meeting of Stockholders held on May 21, 2015. The record date for voting was March 23, 2015, with 5,106,196 shares of common stock outstanding.
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 outcomes.
Material Changes and Voting Results
Approximately 97.6% of eligible shares (4,985,446 shares) were present or represented by proxy. Two proposals were voted upon:
- Proposal 1: Election of Directors
- David Mandelbaum: 4,359,885 For; 479,479 Withheld.
- Arthur I. Sonnenblick: 4,778,677 For; 60,687 Withheld.
- Dr. Richard R. West: 4,737,200 For; 102,164 Withheld.
- All three nominees were elected to three-year terms.
- Proposal 2: Ratification of Auditors
- Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2015.
- Votes Cast: 4,983,570 For; 1,609 Against; 267 Abstain.
Five additional directors (Steven Roth, Thomas R. DiBenedetto, Wendy A. Silverstein, Neil Underberg, and Russell B. Wight, Jr.) continue to serve on the Board.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares outstanding (5,106,196) and the high proxy participation rate (97.6%).
- Confirm the successful re-election of the three specific director nominees listed.
- Note the overwhelming approval for the ratification of Deloitte & Touche LLP.
- Review the full composition of the Board of Directors, including the five continuing members.