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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON,D.C. 20549

 

FORM 8-K

 

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 (June 3, 2024)

 

SL GREEN REALTY CORP.

(Exact name of registrant as specified in its charter)

 

Maryland 1-13199 13-3956775
(State or other jurisdiction of
incorporation)		 (Commission File Number) (I.R.S. Employer Identification
Number)

 

  One Vanderbilt Avenue
New York, New York 10017
(Address of principal executive offices, including zip code)		  

 

Registrants’ telephone number, including area code: (212) 594-2700

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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.   SLG   Common Stock, $0.01 par value   New York Stock Exchange
SL Green Realty Corp.   SLG.PRI   6.500% Series I Cumulative Redeemable Preferred Stock, $0.01 par value   New York Stock Exchange

 

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