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Common Stock

 

 

 

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 1, 2022

 

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(see General Instruction A.2. below):

 

¨ 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 1, 2022.

 

(b)  The Annual Meeting was held for the purpose of: (i) electing ten directors to serve on the Company's Board of Directors until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualify; (ii) approving, on an advisory basis, the Company's executive compensation; (iii) ratifying the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and (iv) approving the Fifth Amended and Restated 2005 Stock Option and Incentive Plan. 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 21, 2022. The total number of shares of common stock entitled to vote at the Annual Meeting was 65,184,105 of which 49,670,368 shares, or approximately 76.20%, were present in person or by proxy.  The results of the meeting are as follows:

 

Proposal 1

 

John H. Alschuler, Betsy S. Atkins, Carol N. Brown, Edwin T. Burton, III, Lauren B. Dillard, Stephen L. Green, Craig M. Hatkoff, Marc Holliday, John S. Levy and Andrew W. Mathias were elected, with approximately 91.98%, 90.90%, 99.90%, 84.93%, 93.67%, 98.59%, 90.30%, 92.54%, 89.47% and 98.34%, 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  41,892,291  3,650,522  21,785  4,105,770
Betsy S. Atkins  41,399,933  4,143,896  20,769  4,105,770
Carol N. Brown  45,499,913  43,763  20,922  4,105,770
Edwin T. Burton III  38,679,810  6,863,045  21,743  4,105,770
Lauren B. Dillard  42,662,884  2,881,101  20,613  4,105,770
Stephen L. Green  44,901,854  640,471  22,273  4,105,770
Craig M. Hatkoff  41,126,733  4,415,980  21,885  4,105,770
Marc Holliday  41,540,282  3,348,622  675,694  4,105,770
John S. Levy  40,745,661  4,796,657  22,280  4,105,770
Andrew W. Mathias  44,787,413  754,623  22,562  4,105,770

 

 

 

 

Proposal 2

 

The proposal to approve, on an advisory basis, the Company's executive compensation was approved, with approximately 73.68% of the votes cast voting in favor.

 

Votes For  Votes Against  Votes Abstaining  Broker Non-Votes
32,194,679  11,501,391  1,868,528  4,105,770

 

Proposal 3

 

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified, with approximately 97.46% of the votes cast voting in favor.

 

Votes For  Votes Against  Votes Abstaining
48,384,469  1,260,080  25,819

 

Proposal 4

 

The proposal to approve the Fifth Amended and Restated 2005 Stock Option and Incentive Plan was approved, with approximately 91.97% of the votes cast voting in favor.

 

Votes For  Votes Against  Votes Abstaining  Broker Non-Votes
41,867,216  3,655,149  42,233  4,105,770

 

 

 

 

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 1, 2022

  

  SL GREEN REALTY CORP.
   
  By: /s/ Andrew S. Levine
   
  Name: Andrew S. Levine
   
  Title: Executive Vice President, Chief Legal Officer and General Counsel