Business Context and Reporting Period
This Form 8-K reports on the results of the 2013 Annual Meeting of Stockholders held by Alexander's, Inc. on May 23, 2013. The record date for voting was March 25, 2013, with 5,105,936 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 voting results.
Material Changes and Voting Results
Approximately 98% of the shares entitled to vote (4,996,637 shares) were present or represented by proxy. Two proposals were voted on:
- Proposal 1: Election of Directors
- Steven Roth: 4,293,742 votes For; 541,775 votes Withheld; 161,120 Broker Non-Votes.
- Thomas R. DiBenedetto: 4,783,797 votes For; 51,720 votes Withheld; 161,120 Broker Non-Votes.
- Proposal 2: Ratification of Auditors
- Deloitte & Touche LLP: 4,993,419 votes For; 2,889 votes Against; 329 votes Abstain.
Following the meeting, the re-elected nominees joined David Mandelbaum, Arthur I. Sonnenblick, Neil Underberg, Dr. Richard R. West, and Russell B. Wight, Jr. on the Board of Directors.
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
- Verify the total number of shares outstanding (5,105,936) against the company's most recent 10-K or 10-Q.
- Confirm the continued tenure of the five incumbent directors alongside the two newly elected nominees.
- Note the high level of shareholder participation (98%) at the annual meeting.
- Review the specific term length for the newly elected directors (three-year term).