form8k.htm
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 21, 2012 (June 19, 2012)
 
SL GREEN REALTY CORP.
 
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
 
MARYLAND
 
(STATE OF INCORPORATION)
 
1-13199
13-3956775
   
(COMMISSION FILE NUMBER)
(IRS EMPLOYER ID. NUMBER)
   
420 Lexington Avenue
10170
   
New York, New York
(ZIP CODE)
 
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
 
(212) 594-2700
 
(REGISTRANT'S 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:
 
[ ]
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))

 
 

 
 
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 19, 2012.
 
(b)  The Annual Meeting was held for the purpose of: (i) electing two Class III directors to serve on the Company's Board of Directors until its 2015 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.  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 30, 2012.  The total number of shares of common stock entitled to vote at the Annual Meeting was 88,854,562, of which 81,584,956 shares, or approximately 92%, were present in person or by proxy.  The results of the meeting were as follows:
 
Proposal 1
 
John H. Alschuler, Jr. and Stephen L. Green were elected as the Class III directors of the Company for a three-year term or until their successors are duly elected and qualify.
 
 
Votes For
Votes Withheld
Broker Non-Votes
John H. Alschuler, Jr.
78,840,388
929,844
1,814,724
Stephen L. Green
76,390,793
3,379,439
1,814,724
 
Proposal 2
 
The Company's executive compensation was approved on an advisory basis.
 
Votes For
Votes Against
Votes Abstaining
Broker Non-Votes
76,207,497
1,245,298
2,317,437
1,814,724
 
Proposal 3
 
The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified.
 
Votes For
Votes Against
Votes Abstaining
81,272,520
291,843
20,593

 
 

 

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 thereunto duly authorized.
 
  
 
 
SL GREEN REALTY CORP.
   
 
/s/ James Mead
 
 
James Mead
 
Chief Financial Officer

 
Date:  June 21, 2012