SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant /X/
Filed by a Party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement
/ / Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Section240.14a-11(c) or
Section240.14a-12
SL GREEN REALTY CORP.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
/X/ No fee required.
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
(1) Title of each class of securities to which transaction
applies:
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(2) Aggregate number of securities to which transaction
applies:
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(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how
it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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/ / Fee paid previously with preliminary materials.
/ / Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or
Schedule and the date of its filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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PLEASE DATE, SIGN AND MAIL YOUR
PROXY CARD BACK AS SOON AS POSSIBLE!
ANNUAL MEETING OF STOCKHOLDERS
SL GREEN REALTY CORP.
May 16, 2000
SL GREEN REALTY CORP.
420 Lexington Avenue
New York, New York 10170
Proxy for Annual Meeting of Stockholders to be held on May 16, 2000
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints Stephen L. Green and
Benjamin P. Feldman and either of them, as Proxies of the undersigned, with full
power of substitution, to vote all shares of Common Stock of SL Green Realty
Corp. (the "Company") held of record by the undersigned as of the close of
business on March 21, 2000, on behalf of the undersigned at the Annual Meeting
of Stockholders (the "Annual Meeting") to be held at the Grand Hyatt New York
Hotel, Park Avenue at Grand Central Terminal, 109 East 42nd Street, New York,
New York, 10:00 a.m., local time, on Tuesday, May 16, 2000, and at any
adjournments or postponements thereof.
WHEN PROPERLY EXECUTED, THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF NO DIRECTION IS GIVEN, THIS PROXY
WILL BE VOTED FOR THE NOMINEES OF THE BOARD OF DIRECTORS LISTED IN PROPOSAL 1
AND FOR PROPOSAL 2. IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED TO VOTE
UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF. A STOCKHOLDER WISHING TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS' RECOMMENDATIONS NEED ONLY SIGN AND DATE
THIS PROXY AND RETURN IT IN THE ENCLOSED ENVELOPE. (PLEASE VOTE AND SIGN ON
OTHER SIDE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.)
Please vote and sign on other side and
return promptly in the enclosed envelope.
Please Detach and Mail in the Envelope Provided
|X| Please mark your
votes as indicated
in this example
1. To elect two Class III directors of FOR ALL WITHHOLD
the Company to serve until the 2003 (except as AUTHORITY
Annual Meeting of Stockholders and marked to the (to vote for all
until their respective successors contrary below) nominees)
are duly elected and qualified. |_| |_|
(INSTRUCTION: To withhold authority to NOMINEES:
vote for any individual nominee or John H. Alschuler, Jr.
nominee, write that nominee's name in Stephen L. Green
the space below.)
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2. To ratify the selection of Ernst & FOR ABSTAIN AGAINST
Young LLP as the independent |_| |_| |_|
auditors of the Company for the
fiscal year ending December 31,
2000.
3. To consider and act upon any other matters that may properly be brought
before the Annual Meeting and at any adjournments or postponements thereof.
THE UNDERSIGNED HEREBY ACKNOWLEDGE(S)
RECEIPT OF A COPY OF THE ACCOMPANYING
NOTICE OF ANNUAL MEETING OF
STOCKHOLDERS, THE PROXY STATEMENT WITH
RESPECT THERETO AND THE COMPANY'S 1999
ANNUAL REPORT TO STOCKHOLDERS AND HEREBY
REVOKE(S) ANY PROXY OR PROXIES
HERETOFORE GIVEN. THIS PROXY MAY BE
REVOKED AT ANY TIME BEFORE ITS
EXERCISED.
MARK HERE FOR ADDRESS CHANGE AND |_|
NOTE AT LEFT
shareholder name & address
do not print in this area
Please Detach and Mail in the Envelope Provided
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SEE REVERSE
SIDE
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