Company: SLG-PI
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001104659-25-037534
Chunk: 31

Company: SL GREEN REALTY CORP
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 31
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-employee director compensation and recommend changes as appropriate. Based on these reviews, since 2019, we have reduced the value of the annual stock grant to directors by $65,000, or 21.7%, from $300,000 to $235,000, and reduced the cash retainer paid for serving as our Lead Independent Director by $15,000, or 17.6%, from $85,000 to $70,000. Most recently, in December 2024, the Compensation Committee again conducted a full review of our director compensation in consultation with Ferguson Partners and FTI Consulting. No changes were implemented as a result of that review. Elements of Director Compensation Only non-employee Directors are compensated for service on the Board. During the fiscal year ended December 31, 2024, the fees for non-employee Directors were:

| Annual cash retainers                                                                | ​ | ​ | ​ | ​ |       ​ | ​ | ​ |
|:-------------------------------------------------------------------------------------|:--|:--|:--|:--|--------:|:--|:--|
| Cash retainer                                                                        | ​ | ​ | ​ | $ |  50,000 | ​ | ​ |
| Additional cash retainer if serving as the Lead Independent Director                 | ​ | ​ | ​ | $ |  70,000 | ​ | ​ |
| Additional cash retainer if serving as a chair of the Audit Committee                | ​ | ​ | ​ | $ |  25,000 | ​ | ​ |
| Additional cash retainer if serving as a chair of the Compensation Committee         | ​ | ​ | ​ | $ |  20,000 | ​ | ​ |
| Additional cash retainer if serving as a chair of the Corporate Governance Committee | ​ | ​ | ​ | $ |   5,000 | ​ | ​ |
| Meeting fees                                                                         | ​ | ​ | ​ | ​ |       ​ | ​ | ​ |
| For each meeting of the Board or a committee of the Board                            | ​ | ​ | ​ | $ |   1,500 | ​ | ​ |
| For each special meeting of the Audit Committee held independently of Board meetings | ​ | ​ | ​ | $ |   4,000 | ​ | ​ |
| Stock grant                                                                          | ​ | ​ | ​ | ​ |       ​ | ​ | ​ |
| Valued at the grant date with shares fully vested on such grant date.                | ​ | ​ | ​ | $ |