SLG 8-K
Sl Green Realty Corp (SLG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 3, 2024 (
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (I.R.S. Employer Identification Number) |
(Address of principal executive offices, including zip code) |
Registrants’ telephone
number, including area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Registrant | Trading Symbol | Title of Each Class | Name of Each Exchange on Which Registered | |||
| SL Green Realty Corp. | ||||||
| SL Green Realty Corp. |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ¨
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
(a) SL Green Realty Corp. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 3, 2024.
(b) The Annual Meeting was held for the purpose of: (i) electing seven directors to serve on the Company’s Board of Directors until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualify; (ii) approving, on an advisory basis, the Company’s executive compensation; and (iii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Further information regarding the foregoing proposals is contained in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 19, 2024. The total number of shares of common stock entitled to vote at the Annual Meeting was 64,799,172 of which 52,461,378 shares, or approximately 81.0%, were present in person or by proxy. The results of the meeting are as follows:
Proposal 1
John H. Alschuler, Carol N. Brown, Lauren B. Dillard, Stephen L. Green, Craig M. Hatkoff, Marc Holliday and Andrew W. Mathias were elected, with approximately 86.9%, 78.7%, 75.3%, 88.2%, 89.5%, 94.0% and 96.0%, respectively, of the votes cast voting in favor, as the directors of the Company for a one-year term and until their successors are duly elected and qualify.
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||
| John H. Alschuler | 39,383,503 | 5,924,665 | 38,066 | 7,115,144 | ||||||||||||
| Carol N. Brown | 35,659,488 | 9,648,486 | 38,260 | 7,115,144 | ||||||||||||
| Lauren B. Dillard | 34,098,526 | 11,211,611 | 36,097 | 7,115,144 | ||||||||||||
| Stephen L. Green | 39,970,950 | 5,342,673 | 32,611 | 7,115,144 | ||||||||||||
| Craig M. Hatkoff | 40,527,047 | 4,777,702 | 41,485 | 7,115,144 | ||||||||||||
| Marc Holliday | 42,576,177 | 2,729,936 | 40,121 | 7,115,144 | ||||||||||||
| Andrew W. Mathias | 43,490,535 | 1,816,673 | 39,026 | 7,115,144 | ||||||||||||
Proposal 2
The proposal to approve, on an advisory basis, the Company’s executive compensation was approved, with approximately 65.7% of the votes cast voting in favor.
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||
| 29,756,681 | 15,527,298 | 62,255 | 7,115,144 | |||||||||||
Proposal 3
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, with approximately 99.6% of the votes cast voting in favor.
| Votes For | Votes Against | Votes Abstaining | ||||||||
| 52,180,702 | 227,388 | 53,288 | ||||||||
SIGNATURES
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.
Date: June 3, 2024
| SL GREEN REALTY CORP. | ||
| By: | /s/ Andrew S. Levine | |
| Name: | Andrew S. Levine | |
| Title: | Executive Vice President, Chief Legal Officer and General Counsel | |