ALEXANDERS REIT INC (ALX)

Sector: Real Estate

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2026 Annual Meeting Analysis

ALEXANDERS REIT INC · Meeting: May 21, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

3

Directors AGAINST

0

Say on Pay

FOR

Auditor

FOR

Director Elections

Election of Directors

3 FOR
✓ FOR
Thomas R. DiBenedetto

Long-tenured director with extensive real estate and capital markets experience; ALX's 3-year price return of 55.9% outperforms the ^FNER (FTSE NAREIT All Equity REITs Index) by +44.0 percentage points, well below the 65-point threshold required to trigger an against vote for strong positive absolute TSR; no overboarding, attendance, or independence issues identified.

✓ FOR
Mandakini Puri

Director since 2020 with strong financial and accounting credentials, serving as Audit Committee Chair; TSR outperformance vs. ^FNER (FTSE NAREIT All Equity REITs Index) at +44.0 percentage points does not meet the 65-point trigger threshold; no overboarding, attendance, or independence concerns.

✓ FOR
Russell B. Wight, Jr.

Long-tenured director and general partner of Interstate with deep real estate background; ALX's strong 3-year outperformance vs. ^FNER (FTSE NAREIT All Equity REITs Index) at +44.0 percentage points falls short of the 65-point threshold needed to trigger an against vote; no attendance, overboarding, or independence issues identified.

All three Class II nominees pass the TSR screen — ALX's 3-year price return of 55.9% beats the ^FNER (FTSE NAREIT All Equity REITs Index) by +44.0 percentage points, which does not reach the 65-point threshold required to trigger an against vote when absolute 3-year returns are strongly positive. No overboarding, attendance below 75%, or independence concerns were identified for any nominee. All three directors are voted FOR.

Say on Pay

✓ FOR

CEO

Steven Roth

Total Comp

$195,744

Prior Support

87%%

Alexander's is an externally managed REIT and pays its executives nothing for their executive roles — CEO Steven Roth's entire reported compensation of $195,744 consists solely of director fees and dividend income on deferred stock units received in his capacity as a board member, not as CEO. The CFO Gary Hansen received zero compensation from the company in 2025. Because there is effectively no executive pay program to evaluate, none of the standard pay-level, pay-mix, or pay-for-performance concerns apply. The prior advisory vote received 87% support in 2023, affirming shareholder satisfaction with this approach.

Auditor Ratification

✓ FOR

Auditor

Deloitte & Touche LLP

Tenure

N/A

Audit Fees

$560,000

Non-Audit Fees

$131,000

Non-audit fees (audit-related fees of $95,000 plus tax fees of $36,000 = $131,000) represent approximately 23% of audit fees ($560,000), well below the 50% threshold that would raise independence concerns. Deloitte is a Big 4 firm appropriate for a $1.2B market cap company. Auditor tenure is not disclosed in the proxy, so the tenure trigger does not fire per policy. No material financial restatements were identified.

Overall Assessment

Alexander's 2026 annual meeting ballot is straightforward: the company's strong stock performance (+55.9% over three years, outpacing the ^FNER (FTSE NAREIT All Equity REITs Index) by +44 percentage points) supports FOR votes on all three director nominees, and the company's unique structure — where executives are paid nothing directly and all reported CEO compensation is director fees — makes the say-on-pay vote a clear FOR. The auditor ratification is also supported, as Deloitte's non-audit fees are well within acceptable limits and no tenure or restatement concerns were identified.

Filing date: April 7, 2026·Policy v1.2·high confidence