8-K
filed May 21, 2026, 4:21 PM ET
ticker ALX
CIK 0000003499
other material
confidence high
sentiment neutral
materiality 0.30
Shareholders approve 2026 Omnibus Stock Plan; three directors re-elected
ALEXANDERS INC
- Stockholders approved 2026 Omni bus Stock Plan, replacing 2016 plan, with 4,145,387 votes for, 290,016 against.
- Plan authorizes 500,000 shares, including 477,121 remaining from prior plan; provides various stock-based awards.
- Thomas R. DiBenedetto, Mandakini Puri, and Russell B. Wight Jr. re-elected to Board for three-year terms.
- Non-binding advisory vote on executive compensation passed (4,158,627 for, 269,192 against).
- Deloitte & Touche LLP ratified as independent auditor for fiscal 2026 with 4,709,348 votes for, 40,195 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ALEXANDERS INC shareholders approved Election of three nominees to serve on the Board of Directors for a three-year term at the 2026-05-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Nominee For Withheld Broker Non-Votes Thomas R. DiBenedetto 4,133,474 304,109 312,583 Mandakini Puri 4,331,357 106,226 312,583 Russell B. Wight Jr. 4,148,104 289,479 312,583
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ALEXANDERS INC shareholders approved Non-binding advisory vote on executive compensation paid to our named executive officers at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 3 – Non-binding advisory vote on executive compensation paid to our named executive officers. For Against Abstain Broker Non-Votes Votes Cast 4,158,627 269,192 9,764 312,583
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ALEXANDERS INC shareholders approved Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 4 – Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2026. For Against Abstain Votes Cast 4,709,348 40,195 623
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ALEXANDERS INC shareholders approved Approval of the 2026 Omnibus Stock Plan of Alexander’s, Inc. at the 2026-05-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 2 – Approval of the 2026 Omnibus Stock Plan of Alexander’s, Inc. For Against Abstain Broker Non-Votes Votes Cast 4,145,387 290,016 2,180 312,583
View on SEC.gov
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