<SEC-DOCUMENT>0000003499-11-000010.txt : 20110602
<SEC-HEADER>0000003499-11-000010.hdr.sgml : 20110602
<ACCEPTANCE-DATETIME>20110602171237
ACCESSION NUMBER:		0000003499-11-000010
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110526
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110602
DATE AS OF CHANGE:		20110602

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:		11889309

	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
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<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">UNITED STATES</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Washington, D.C. 20549</FONT></B></P>

<P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">FORM 8-K</FONT></B></P>

<P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<H1 style="PAGE-BREAK-AFTER: auto; TEXT-ALIGN: center; MARGIN: 6pt 0pt 0pt"><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman,serif">CURRENT REPORT</FONT></B></H1>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">PURSUANT TO SECTION 13 OR 15(d) OF THE</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 6pt 0pt 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Date of Report (Date of earliest event reported):</FONT></B></P>

<H1 style="PAGE-BREAK-AFTER: auto; TEXT-ALIGN: center; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman,serif">May 26, 2011</FONT></B></H1>

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<P style="TEXT-ALIGN: center; MARGIN: 6pt 0pt 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">ALEXANDER&#8217;S, INC.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(Exact Name of Registrant as Specified in Charter)</FONT></B></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Delaware</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">No. 001-06064</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">No. 51-0100517</FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(State or Other</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Commission</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(IRS Employer</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Jurisdiction of</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">File Number)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Identification No.)</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Incorporation)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">210 Route 4 East<BR>Paramus, New Jersey</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">07652</FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Address of Principal Executive offices)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Zip Code)</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<H2 style="PAGE-BREAK-AFTER: auto; TEXT-ALIGN: center; MARGIN: 6pt 0pt 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Registrant&#8217;s telephone number, including area code: (201) 587-8541</FONT></B></H2>

<P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Former name or former address, if changed since last report: N/A</FONT></B></P>

<P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">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: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P></TD></TR>

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   <P style="MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P></TD></TR>

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   <P style="MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P></TD></TR>

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   <P style="MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P></TD></TR></TABLE></DIV>

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<P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P></DIV>
<P style="MARGIN: 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Item 5.07.&nbsp; Submission of Matters to a Vote of
Security Holders.</FONT></B></P>
<P style="MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">On May 26, 2011, Alexander&#8217;s, Inc. (the &#8220;Company&#8221;)
held its 2011 Annual Meeting of Stockholders (the &#8220;Meeting&#8221;).&nbsp; As of March
30, 2011, 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
&#8220;Shares&#8221;) outstanding and entitled to vote at the Meeting.&nbsp; Of the Shares
entitled to vote at the Meeting, 4,771,704, or approximately 93.5% of the Shares
were present or represented by proxy at the Meeting.&nbsp; There were four
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 voting results with
respect to each such matter.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 20.15pt; MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -67.5pt; MARGIN: 0pt 0pt 0pt 67.5pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Proposal 1 &#8211;
Election of three 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="TEXT-ALIGN: justify; TEXT-INDENT: 20.15pt; MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
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    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Withheld</FONT></B></P></DIV></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="50%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="50%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Steven Roth</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4,135,507</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">447,043</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="50%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Neil Underberg</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">3,856,398</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">726,152</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="50%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Russell B. Wight, Jr.</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4,096,161</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">486,389</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="50%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="25%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 20.15pt; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Proposal 2 &#8211;
Ratification of Deloitte &amp; Touche LLP as the Company&#8217;s independent
registered public accounting firm for the fiscal year 2011.</FONT></B></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<DIV align=center>
<TABLE style="WIDTH: 56.28%; BORDER-COLLAPSE: collapse; MARGIN-LEFT: 0pt" border=0 cellSpacing=0 cellPadding=0>

  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">For</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Against</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Abstain</FONT></B></P></DIV></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Votes Cast</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4,769,727</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">1,895</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">82</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Proposal 3 &#8211;
Non-binding advisory vote on executive compensation.</FONT></B></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<DIV align=center>
<TABLE style="WIDTH: 56.28%; BORDER-COLLAPSE: collapse; MARGIN-LEFT: 0pt" border=0 cellSpacing=0 cellPadding=0>

  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">For</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Against</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Abstain</FONT></B></P></DIV></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Votes Cast</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4,581,311</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">871</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">368</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="39%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="21%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="19%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -72.9pt; MARGIN: 0pt 0pt 0pt 72.9pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Proposal 4 &#8211;
Non-binding advisory vote on the frequency of executive compensation advisory
votes.</FONT></B></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<DIV align=center>
<TABLE style="WIDTH: 644pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>

  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="30%">
      <P style="TEXT-ALIGN: center; MARGIN: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="18%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">One Year</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Two Years</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="18%" colSpan=2>
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Three Years</FONT></B></P></DIV></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=top width="18%" colSpan=2>
      <DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt">
      <P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0pt; MARGIN: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Abstain</FONT></B></P></DIV></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="30%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="18%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=top width="18%" colSpan=2>
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0pt" width="2%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="30%">
      <P style="TEXT-INDENT: 83.3pt; MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Votes Cast</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="18%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">1,776,263</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4,979</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">2,780,705</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=top width="18%" colSpan=2>
      <P style="TEXT-ALIGN: right; MARGIN: 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">20,603</FONT></P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0pt" width="2%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="30%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="18%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=bottom width="16%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0pt" vAlign=top width="18%" colSpan=2>
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD>
    <TD style="PADDING-BOTTOM: 0pt; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0pt" width="2%">
      <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 12pt" face="Times New Roman,serif"></FONT>&nbsp;</P></TD></TR>
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    <TD width="30%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">In addition to
the three nominees who were re-elected to serve on the Company&#8217;s Board of
Directors, Michael D. Fascitelli, Richard R. West, Arthur I. Sonnenblick, David
Mandelbaum, and Thomas R. DiBenedetto, continue to serve as Directors after the
Meeting.</FONT></P>
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<P style="TEXT-ALIGN: center">2</P>
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<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0pt 0pt 6pt"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">SIGNATURE</FONT></B></H1>

<P style="TEXT-INDENT: 36pt; MARGIN: 0pt 0pt 6pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">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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   <P style="MARGIN: 0pt"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">ALEXANDER&#8217;S, INC.</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Registrant)</FONT></P></TD></TR>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">&nbsp;By:</FONT></P></TD>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"><BR>&nbsp;/s/ Joseph Macnow</FONT></P>

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&nbsp;</DIV></TD></TR>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">&nbsp;Name:</FONT></P></TD>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Joseph Macnow</FONT></P></TD></TR>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">&nbsp;Title:</FONT></P></TD>

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   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Executive Vice President and</FONT></P>

   <P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Chief Financial Officer</FONT></P></TD></TR></TABLE></DIV>

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<P style="MARGIN: 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Date: June 2, 2011</FONT></P>

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