secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker ESRT CIK 0001541401
other confidence high sentiment neutral materiality 0.15

ESRT shareholders elect all director nominees; approve 2024 equity plan and say-on-pay

Empire State Realty Trust, Inc.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the named executive officers at the 2024-05-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Yang 167,601,154 381,733 97,741 6,207,856 (ii) Approval, on a non-binding advisory basis, of the compensation of the named executive officers: For Against Abstained Broker Non-Votes 161,205,392 6,674,197 201,039 6,207,856 (iii) Approval of the Empire State Realty Trust, Inc.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: James D. Robinson IV at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Robinson IV 162,338,949 5,632,333 109,346 6,207,856 Christina Van Tassell 167,603,343 374,650 102,635 6,207,856 Hannah Y.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: S. Michael Giliberto at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Michael Giliberto 165,630,943 2,351,144 98,541 6,207,856 Patricia S. Han 166,141,614 1,840,963 98,051 6,207,856 Grant H.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Thomas J. DeRosa at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
DeRosa 162,995,540 4,982,320 102,768 6,207,856 Steven J. Gilbert 142,176,533 25,805,663 98,432 6,207,856 S.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Grant H. Hill at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Hill 166,156,270 1,835,919 88,439 6,207,856 R. Paige Hood 166,138,427 1,842,210 99,991 6,207,856 James D.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Anthony E. Malkin at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Malkin 161,339,116 6,529,970 211,542 6,207,856 Thomas J. DeRosa 162,995,540 4,982,320 102,768 6,207,856 Steven J.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Christina Van Tassell at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Robinson IV 162,338,949 5,632,333 109,346 6,207,856 Christina Van Tassell 167,603,343 374,650 102,635 6,207,856 Hannah Y. Yang 167,601,154 381,733 97,741 6,207,856 (ii) Approval, on a non-binding advisory basis, of the compensation of the named executive officers: For Against Abstained Broker Non-Votes 161,205,392 6,674,197 201,039 6,207,856 (iii) Approval of the Empire State Realty Trust, Inc.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Steven J. Gilbert at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Gilbert 142,176,533 25,805,663 98,432 6,207,856 S. Michael Giliberto 165,630,943 2,351,144 98,541 6,207,856 Patricia S.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: R. Paige Hood at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Paige Hood 166,138,427 1,842,210 99,991 6,207,856 James D. Robinson IV 162,338,949 5,632,333 109,346 6,207,856 Christina Van Tassell 167,603,343 374,650 102,635 6,207,856 Hannah Y.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Approval of the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2024 Equity Incentive Plan at the 2024-05-09 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Yang 167,601,154 381,733 97,741 6,207,856 (ii) Approval, on a non-binding advisory basis, of the compensation of the named executive officers: For Against Abstained Broker Non-Votes 161,205,392 6,674,197 201,039 6,207,856 (iii) Approval of the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2024 Equity Incentive Plan: For Against Abstained Broker Non-Votes 139,578,840 28,362,181 139,607 6,207,856 (iv) Ratification of the Appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstained Broker Non-Votes 172,986,509 1,141,983 159,992 n/a With respect to the preceding matters, holders of Class A common stock were entitled to one vote per share, and holders of Class B common stock were entitled to 50 votes per share, so long as such Class B common stockhol
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Hannah Y. Yang at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Yang 167,601,154 381,733 97,741 6,207,856 (ii) Approval, on a non-binding advisory basis, of the compensation of the named executive officers: For Against Abstained Broker Non-Votes 161,205,392 6,674,197 201,039 6,207,856 (iii) Approval of the Empire State Realty Trust, Inc.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
,362,181 139,607 6,207,856 (iv) Ratification of the Appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstained Broker Non-Votes 172,986,509 1,141,983 159,992 n/a With respect to the preceding matters, holders of Class A common stock were entitled to one vote per share, and holders of Class B common stock were entitled to 50 votes per share, so long as such Class B common stockholder continued to own 49 operating partnership units in Empire State Realty OP, L.P.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Empire State Realty Trust, Inc. shareholders approved Election of Directors: Patricia S. Han at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Han 166,141,614 1,840,963 98,051 6,207,856 Grant H. Hill 166,156,270 1,835,919 88,439 6,207,856 R.
View on SEC.gov

210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Empire State Realty Trust, Inc. filing history →

Source: SEC EDGAR
accession 0001541401-24-000021
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