8-K
filed May 16, 2023, 7:59 PM ET
ticker ESRT
CIK 0001541401
other
confidence high
sentiment neutral
materiality 0.15
ESRT shareholders elect all 8 director nominees, approve say-on-pay, ratify Ernst & Young
Empire State Realty Trust, Inc.
- All 8 director nominees elected with 145.7M to 165.8M 'for' votes; broker non-votes of 7.2M.
- Non-binding advisory vote on executive compensation approved: 159.5M for, 8.7M against.
- Ratification of Ernst & Young as independent auditor passed: 174.8M for, 0.7M against.
- Class A common stock 1 vote per share; Class B common 50 votes per share (subject to OP unit ownership).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Empire State Realty Trust, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the named executive officers at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(ii) Approval, on a non-binding advisory basis, of the compensation of the named executive officers: For Against Abstained Broker Non-Votes 159,466,287 8,699,158 180,496 7,202,968
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Empire State Realty Trust, Inc. shareholders approved Election of Directors at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(i) Election of Directors: Nominees For Withheld Broker Non-Votes Anthony E. Malkin 164,236,902 4,109,039 7,202,968 Thomas J. DeRosa 163,397,201 4,948,740 7,202,968 Steven J. Gilbert 157,811,126 10,534,815 7,202,968 S. Michael Giliberto 165,279,723 3,066,218 7,202,968 Patricia S. Han 165,760,385 2,585,556 7,202,968 Grant H. Hill 164,627,164 3,718,777 7,202,968 R. Paige Hood 165,800,057 2,545,884 7,202,968 James D. Robinson IV 145,713,477 22,632,464 7,202,968
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Empire State Realty Trust, Inc. shareholders approved Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(iii) Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstained Broker Non-Votes 174,830,923 652,037 65,949 N/A
View on SEC.gov
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