Business Context and Reporting Period
This Form 8-K reports on the 2018 Annual Meeting of Stockholders held by Alexander's, Inc. on May 17, 2018. The filing details the voting results for director elections and the ratification of the independent auditor.
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 events.
Material Changes and Voting Results
As of the record date (March 19, 2018), there were 5,107,290 shares outstanding. Approximately 94.2% of shares were present or represented by proxy. Two proposals were voted on:
- Proposal 1: Election of Directors
- David M. Mandelbaum: 4,429,683 For; 237,309 Withheld.
- Arthur I. Sonnenblick: 4,587,363 For; 79,629 Withheld.
- Dr. Richard R. West: 4,554,045 For; 112,947 Withheld.
- Broker Non-Votes: 143,210 for each nominee.
- Proposal 2: Ratification of Auditor
- Deloitte & Touche LLP was ratified with 4,783,569 votes For, 24,481 Against, and 2,152 Abstentions.
Steven Roth, Thomas R. DiBenedetto, Wendy A. Silverstein, and Russel B. Wight, Jr. continue to serve as Directors.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the continued tenure of the re-elected directors and existing board members.
- Confirm the appointment of Deloitte & Touche LLP as the independent auditor for fiscal year 2018.
- Review the proxy statement for details on the specific qualifications of the elected directors.