SL Green Realty (SLG) Proxy filing summary

Executive summary

• Eight directors nominated for re-election, all currently serving, with a majority independent board and annual elections; board refreshment includes recent additions of diverse, experienced members.

• Board leadership structure features a combined CEO/Chairman and a Lead Independent Director to ensure independent oversight.

• Board and committees conduct annual self-evaluations and maintain robust stockholder engagement, including direct outreach to holders of a significant portion of shares.

• Board committees (Audit, Compensation, Nominating & Corporate Governance, Executive) are fully independent and have clearly defined responsibilities.

Voting matters and shareholder proposals

• Stockholders will vote on: (1) election of eight directors, (2) advisory approval of executive compensation (say-on-pay), and (3) ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Board recommends a vote FOR all proposals.

• Proxy access allows groups of up to 20 stockholders owning 3%+ for 3 years to nominate directors.

Board of directors and corporate governance

• Board composition reflects varied skills in real estate, finance, risk management, technology, and governance.

• 50% of nominees have served on other public boards; 88% have held CEO or senior leadership roles.

• Annual director elections, majority voting standard, and director resignation policy in place.

• Stockholders can amend bylaws by majority vote without ownership period restrictions.

• Nominating and Corporate Governance Committee oversees ESG matters and director recruitment.