Alexander's (ALX) AGM 2026 summary

Opening remarks and agenda

• Welcomed participants to the 55th annual stockholders' meeting, held virtually to enable broad participation.

• Outlined the agenda: election of three Class II directors, approval of the 2026 Omnibus Share Plan, advisory vote on executive compensation, ratification of the independent auditor, Q&A session, and adjournment.

• Confirmed proper notice of the meeting and presence of a quorum, with 93% of shares represented.

Board and executive committee updates

• Introduced board members, executive officers, and representatives from the independent auditor, all participating via webcast.

Shareholder proposals

• Submitted for approval: election of three directors, 2026 Omnibus Share Plan, advisory resolution on executive compensation, and ratification of Deloitte & Touche LLP as auditor.