Alexander's (ALX) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors: Thomas R. DiBenedetto, Mandakini Puri, and Russell B. Wight, Jr., with board recommending a vote in favor.

• Approval of the 2026 Omnibus Stock Plan is proposed, with board support.

• Advisory vote on executive compensation (say-on-pay) is included, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for the current year is up for vote, with board support.

• Additional business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Three director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve a non-binding advisory resolution on executive compensation.

• A new 2026 Omnibus Stock Plan is proposed for approval.