Company: SLG-PI
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001104659-25-037534
Chunk: 23

Company: SL GREEN REALTY CORP
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 23
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 meaning of the rules of the NYSE and the SEC and each of them meets the financial literacy standard required by the rules of the NYSE. During 2024, our Compensation Committee retained both Gressle & McGinley LLC (through June 2024) and Ferguson Partners (beginning in September 2024) as independent outside compensation consulting firms and engaged such firms to provide our Compensation Committee with relevant data concerning the marketplace, our peer group and its own independent analysis and recommendations concerning executive compensation. These firms regularly participate in Compensation Committee meetings. Ferguson Partners also provided services and analysis during 2024 in connection with the negotiation of our new employment agreement with our Chief Executive Officer. See “Executive Compensation—Compensation Discussion and Analysis.”

TABLE OF CONTENTS

| ​ | 28 | ​ | ​ | SL GREEN REALTY CORP. 2025 PROXY STATEMENT | ​ |

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| ​ | ​ | NOMINATINGANDCORPORATEGOVERNANCECOMMITTEE                                                                                                                                                                                
 Members                                                                                                                                                                                                                  
 Craig M. Hatkoff (Chair)John H. AlschulerCarol N. Brown                                                                                                                                                                  
 Meetings in 2024: 1                                                                                                                                                                                                      
 In addition to participating in formal meetings, our Nominating and Corporate Governance Committee members regularly communicate with each other, members of management and advisors and take action by written consent. | ​ | ​ |

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Principal Responsibilities: Our Nominating and Corporate Governance Committee’s primary purposes are to: • Identify individuals qualified to fill vacancies or newly-created positions on the Board • Recommend to the Board the persons it should nominate for election as directors at annual meetings of the Company’s stockholders • Recommend directors to serve on all committees of the Board • Develop and recommend to the Board governance principles applicable to the Company • Oversee ESG matters, including related risk and strategy Each member of the Nominating and Corporate Governance Committee is independent within the meaning of the rules of the NYSE.

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| ​ | ​ | EXECUTIVECOMMITTEE                                                                                                                                                       
 Members                                                                                                                                                                  
 Marc Holliday (Chair)John H. AlschulerStephen L. GreenAndrew W. Mathias                                                                                                  
 Meetings in 2024: 0                                                                                                                                                      
 Our Executive Committee was not required to take any actions by written consent during fiscal year 2024, as all matters