Alexander's, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Alexander's, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 23, 2024, to elect directors and ratify auditors.</b>

AI Summary

ALEXANDERS INC (ALX) filed a Proxy Statement (DEF 14A) with the SEC on April 9, 2024. The 2024 Annual Meeting of Stockholders for Alexander's, Inc. will be held virtually on May 23, 2024. The meeting will include the election of three directors for three-year terms. Stockholders will vote on the ratification of Deloitte & Touche LLP as the independent registered public accounting firm. The record date for determining stockholders entitled to vote is March 25, 2024. Participation in the virtual meeting requires a 16-digit control number from proxy materials.

Why It Matters

For investors and stakeholders tracking ALEXANDERS INC, this filing contains several important signals. This proxy statement outlines the proposals for the annual meeting, including director elections and auditor ratification, which are key governance activities for stockholders. The virtual format of the meeting impacts how stockholders can participate and vote, requiring specific access credentials.

Risk Assessment

Risk Level: low — ALEXANDERS INC shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures that would significantly alter risk perception.

Analyst Insight

Stockholders should review the director nominees and the ratification of the auditor to make informed voting decisions.

Key Numbers

• 3 — Directors to be elected (To be elected to the Board of Directors)
• 3 — Years (Term for each elected director)
• May 23, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders)
• March 25, 2024 — Record Date (Date for determining stockholders entitled to vote)

Key Players & Entities

• ALEXANDER'S, INC. (company) — Registrant Name
• Deloitte & Touche LLP (company) — Independent registered public accounting firm
• May 23, 2024 (date) — Annual Meeting Date
• March 25, 2024 (date) — Record Date
• 2024 (date) — Meeting Year

FAQ

Industry Context

Alexander's, Inc. operates as a real estate investment trust, primarily focused on owning and managing retail and office properties.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Schedule 14A, which governs proxy solicitations.

What Investors Should Do

1. Review the biographies and qualifications of the director nominees.
2. Evaluate the independence and performance of Deloitte & Touche LLP.
3. Ensure timely access to the virtual meeting using the provided control number.

Key Dates

• 2024-05-23: Annual Meeting of Stockholders — Election of directors and ratification of auditors
• 2024-03-25: Record Date — Determines stockholders eligible to vote

Year-Over-Year Comparison

This is a DEF 14A filing, indicating a definitive proxy statement for the annual meeting, following standard disclosure requirements.

Key Financial Figures

• $6,000 — solicit proxies at a fee not to exceed $6,000. In addition to solicitation by mail, b
• $1.00 — 7,290 shares of common stock, par value $1.00 per share ("Shares"), were outstanding.

Filing Documents

• d68103ddef14a.htm (DEF 14A) — 251KB
• g68103dsp001.jpg (GRAPHIC) — 109KB
• g68103dsp002.jpg (GRAPHIC) — 143KB
• g68103g06y65.jpg (GRAPHIC) — 23KB
• g68103g22g01.jpg (GRAPHIC) — 59KB
• g68103g22g02.jpg (GRAPHIC) — 90KB
• 0001193125-24-090829.txt (&nbsp;) — 1635KB
• alx-20231231.xsd (EX-101.SCH) — 2KB
• d68103ddef14a_htm.xml (XML) — 38KB

From the Filing

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under Rule 14a-12 ALEXANDER'S, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) below per Exchange Act Rules 14a-6(i)(1) and 0-11. ALEXANDER'S, INC. Notice of Annual Meeting of Stockholders and Proxy Statement 2 0 2 4 ALEXANDER'S, INC. 210 Route 4 East Paramus, New Jersey 07652 Notice of Annual Meeting of Stockholders to Be Held on May 23, 2024 To our Stockholders: The 2024 Annual Meeting of Stockholders of Alexander's, Inc., a Delaware corporation (the "Company" or "Alexander's"), will be held virtually via the Internet, on Thursday, May 23, 2024, beginning at 10:00 A.M., New York City time, for the following purposes: (1) To elect three persons to the Board of Directors of the Company. Each person elected will serve for a term of three years and until his respective successor is duly elected and qualified. (2) To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. (3) To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting. The Board of Directors of the Company has fixed the close of business on March 25, 2024 as the record date for the determination of stockholders entitled to notice of, and to vote at, the meeting. To participate in the virtual 2024 Annual Meeting you will need to access www.virtualshareholdermeeting.com/ALX2024 and enter the 16-digit control number found on your proxy card, voting instruction form or Notice of Internet Availability of Proxy Materials. There is no physical location for the Annual Meeting. We encourage you to allow ample time for online check-in, which will begin at 9:45 A.M. New York City time. Additional details regarding how to participate in the Annual Meeting can be accessed at the Company's website, www.alx-inc.com or at www.proxyvote.com. For further information on how to participate in the meeting please see "How do you attend, vote and ask questions during the meeting?" in the accompanying proxy statement. Please review the accompanying proxy statement and proxy card or voting instruction form. Whether or not you plan to attend the meeting, it is important that your shares be represented and voted. You may authorize your proxy through the Internet or by touch-tone telephone as described on the proxy card or voting instruction form. Alternatively, you may sign the proxy card or voting instruction form and return it in accordance with the instructions included with the proxy card or voting instruction form. You may revoke your proxy by (1) timely executing and submitting a later-dated proxy card or voting instruction form, (2) subsequently authorizing a proxy through the Internet or by telephone, (3) timely sending a written revocation of proxy to our Secretary at our office located at 888 Seventh Avenue, New York, New York 10019, or (4) attending the Annual Meeting and voting via the Internet (but your participation in the virtual Annual Meeting will not automatically revoke your proxy unless you validly vote again during the Annual Meeting). To be effective, later-dated proxy cards, voting instruction forms, proxies authorized via the Internet or telephone or written revocations of proxies must be received by us by 11:59 P.M., New York City time, on Wednesday, May 22, 2024. By Order of the Board of Directors, Steven J. Borenstein Secretary April 9, 2024 ALEXANDER'S, INC. 210 Route 4 East Paramus, New Jersey 07652 PROXY STATEMENT Annual Meeting of Stockholders to Be Held on May 23, 2024 The accompanying proxy is being solicited by the Board of Directors (the "Board") of Alexander's, Inc., a Delaware corporation ("we," "us," "our" or the "Company"), for use at the 2024 Annual Meeting of Stockholders of the Company (the "Annual Meeting"). The Annual Meeting will be held on Thursday, May 23, 2024, beginning at 10:00 A.M., New York City time, virtually via the Internet, through a live audio webcast at www.virtualshareholdermeeting.com/ALX2024. Our principal executive office is located at 210 Route 4 East, Paramus, New Jersey 07652. Our pr

View Full Filing

View this DEF 14A filing on SEC EDGAR