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<SEC-DOCUMENT>0000003499-10-000008.txt : 20100517
<SEC-HEADER>0000003499-10-000008.hdr.sgml : 20100517
<ACCEPTANCE-DATETIME>20100517171546
ACCESSION NUMBER:		0000003499-10-000008
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100513
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100517
DATE AS OF CHANGE:		20100517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALEXANDERS INC
		CENTRAL INDEX KEY:			0000003499
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				510100517
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06064
		FILM NUMBER:		10839994

	BUSINESS ADDRESS:	
		STREET 1:		210 ROUTE 4 EAST
		CITY:			PARAMUS
		STATE:			NJ
		ZIP:			07652
		BUSINESS PHONE:		201-587-1000

	MAIL ADDRESS:	
		STREET 1:		210 ROUTE 4 EAST
		CITY:			PARAMUS
		STATE:			NJ
		ZIP:			07652
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>alex8-k51410.htm
<DESCRIPTION>FORM 8-K
<TEXT>

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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>UNITED STATES</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Washington, D.C. 20549</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>FORM 8-K</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<h1 style='margin:0in;margin-bottom:.0001pt;margin-top:6.0pt;page-break-after:auto;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>CURRENT REPORT</font></b></h1>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>PURSUANT TO SECTION 13 OR 15(d) OF THE</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>SECURITIES EXCHANGE ACT OF 1934</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-top:6.0pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Date of Report (Date of earliest event reported):</font></b></p>
<h1 style='margin:0in;margin-bottom:.0001pt;page-break-after:auto;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>May 13, 2010</font></b></h1>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-top:6.0pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>ALEXANDER&#8217;S, INC.</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>(Exact Name of Registrant as Specified in Charter)</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Delaware</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>No. 001-06064</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>No. 51-0100517</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>(State or Other</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>(Commission</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>(IRS Employer</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>File Number)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Identification No.)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Incorporation)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>210 Route 4 East<br>
Paramus, New Jersey</font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>07652</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>(Address of Principal Executive offices)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>(Zip Code)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<h2 align=center style='margin:0in;margin-bottom:.0001pt;margin-top:6.0pt;page-break-after:auto;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Registrant&#8217;s telephone number, including area code: (201) 587-8541</font></b></h2>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Former name or former address, if changed since last report: N/A</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing <br>
obligation of the registrant under any of the following provisions (see General Instructions A.2.):</font></p>
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<p style='margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;'><font face="Times New Roman" style='font-size:10.0pt;'>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
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<p style='margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face=Wingdings style='font-size:12.0pt;'>o</font></p>
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<p style='margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face=Wingdings style='font-size:12.0pt;'>o</font></p>
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<p style='margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Item 5.07. &nbsp;Submission of Matters to a Vote of Security Holders.</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">On May 13, 2010, Alexander&#146;s, Inc. (the &#147;Company&#148;) held its 2010 Annual Meeting of Stockholders (the &#147;Meeting&#148;).&nbsp; As of March 15, 2010, the record date for stockholders entitled to vote at the Meeting, there were 5,105,936 shares of common stock, par value $1.00 per share (the &#147;Shares&#148;) outstanding and entitled to vote at the Meeting.&nbsp; Of the Shares entitled to vote at the Meeting, 5,037,374, or approximately 99% of the Shares were present or represented by proxy at the Meeting.&nbsp; There were two matters presented and voted on at the Meeting.&nbsp; Set forth below is a brief description of each matter voted on at the meeting and the&nbsp;voting results with respect to each such matter</FONT><FONT style="FONT-SIZE
: 12pt" face="Times New Roman,serif">.</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 20.15pt; TEXT-ALIGN: justify">&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Proposal 1 - Election of Two Nominees to serve on the Board of Directors for a three-year term and until their respective successors are duly elected.</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 20.15pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Nominee</FONT></B></P>
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<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">For</FONT></B></P>
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<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Withheld</FONT></B></P>
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<DIV style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid">
<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Broker Non-Votes</FONT></B></P>
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<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="23%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="38%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Michael D. Fascitelli</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">4,596,386</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">234,661</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="23%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">206,327</FONT></P>
</TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="38%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Thomas R. DiBenedetto</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">4,804,071</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">26,976</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="23%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">206,327</FONT></P>
</TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="38%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="23%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 20.15pt; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Proposal 2 &#150; Ratification of Deloitte &amp; Touche LLP as the Company&#146;s Independent Registered Public Accounting Firm for the Fiscal Year 2010.</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<DIV align=center>
<TABLE style="MARGIN-LEFT: 0pt; WIDTH: 56.28%" cellSpacing=0 cellPadding=0 border=0>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="39%">
<P style="MARGIN: 0in; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<DIV style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid">
<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">For</FONT></B></P>
</DIV></TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<DIV style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid">
<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Against</FONT></B></P>
</DIV></TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<DIV style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid">
<P style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Abstain</FONT></B></P>
</DIV></TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="39%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="39%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Votes Cast</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">5,035,084</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">2,253</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in; TEXT-ALIGN: right" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">37</FONT></P>
</TD></TR>
<TR style="page-break-inside: avoid">
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="39%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="21%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="19%">
<P style="MARGIN: 0in"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 6pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">In addition to the two nominees who were re-elected to serve on the Company&#146;s Board of Directors, Steven Roth, Dr. Richard R. West, Arthur I. Sonnenblick, David Mandelbaum, Russell B. Wight, Jr. and Neil Underberg continue to serve as Directors after the Meeting</FONT>.</FONT></P>
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<P style="MARGIN: 0in 0in 6pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
<H1 style="MARGIN: 0in 0in 6pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">SIGNATURE</FONT></B></H1>
<P style="MARGIN: 0in 0in 6pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</FONT></P>
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<TABLE style="MARGIN-LEFT: 0pt; WIDTH: 51.38%" cellSpacing=0 cellPadding=0 border=0>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" width="10%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="16%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" width="74%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="100%" colSpan=3>
<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">ALEXANDER&#146;S, INC.</FONT></B></P>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="100%" colSpan=3>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">(Registrant)</FONT></P>
</TD></TR>
<TR style="HEIGHT: 12pt">
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12pt" width="10%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12pt" width="90%" colSpan=2>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="10%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="16%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">&nbsp;By:</FONT></P>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1px solid" vAlign=bottom width="74%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">/s/ Joseph Macnow</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="16%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">&nbsp;Name:</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="74%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Joseph Macnow</FONT></P>
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     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="10%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">&nbsp;Title:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Executive Vice President and</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Chief Financial Officer</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Date: May 17, 2010</FONT></P>
<P style="MARGIN: 0in 0in 12pt; TEXT-ALIGN: right"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman Bold"></FONT></B>&nbsp;</P>
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