| | |
Page
|
| |||
PROXY STATEMENT
|
| | | | 1 | | |
有關會議和投票的問答
|
| | | | 2 | | |
2021 COMPANY HIGHLIGHTS
|
| | | | 9 | | |
徵集背景
|
| | | | 17 | | |
董事會、高管和公司治理
|
| | | | 20 | | |
董事會和高管
|
| | | | 20 | | |
董事二類提名者
|
| | | | 20 | | |
Continuing Directors
|
| | | | 21 | | |
Executive Officers
|
| | | | 23 | | |
董事會及其委員會信息
|
| | | | 23 | | |
董事會領導結構
|
| | | | 24 | | |
風險管理的監督
|
| | | | 24 | | |
Hedging Policy
|
| | | | 24 | | |
Audit Committee
|
| | | | 24 | | |
薪酬委員會
|
| | | | 25 | | |
提名和公司治理委員會
|
| | | | 26 | | |
董事獨立
|
| | | | 27 | | |
Family Relationships
|
| | | | 27 | | |
與董事會的溝通
|
| | | | 27 | | |
有關高管、董事的薪酬和其他信息
和某些股東 |
| | | | 28 | | |
高管薪酬
|
| | | | 28 | | |
薪酬彙總表
|
| | | | 29 | | |
與風險管理相關的薪酬政策和實踐
|
| | | | 29 | | |
董事薪酬
|
| | | | 29 | | |
基於股份的薪酬
|
| | | | 30 | | |
董事、高級管理人員和某些股東的股權
|
| | | | 32 | | |
某些關係和相關交易
|
| | | | 34 | | |
Advisor
|
| | | | 34 | | |
Listing Note
|
| | | | 39 | | |
Property Manager
|
| | | | 39 | | |
Waiver Agreements
|
| | | | 39 | | |
賠償義務
|
| | | | 40 | | |
某些衝突解決程序
|
| | | | 40 | | |
代理徵集
|
| | | | 42 | | |
AUDIT COMMITTEE REPORT
|
| | | | 43 | | |
PROPOSAL NO. 1 — ELECTION OF DIRECTOR
|
| | | | 44 | | |
第2號提案 - 批准任命獨立註冊會計師事務所
|
| | | | 45 | | |
Fees
|
| | | | 45 | | |
審批前的政策和程序
|
| | | | 45 | | |
| | |
Page
|
| |||
第三號提案 - 關於高管薪酬的非約束性諮詢投票
|
| | | | 46 | | |
第4號提案 - 關於未來就高管薪酬進行不具約束力的諮詢投票的頻率
|
| | | | 47 | | |
道德準則和公司治理準則
|
| | | | 48 | | |
第16(A)節欠款報告
|
| | | | 48 | | |
在年會上提交行動的其他事項
|
| | | | 48 | | |
重要的其他信息以及在哪裏可以找到IT
|
| | | | 49 | | |
2023年年會股東提案
|
| | | | 50 | | |
委託書中的股東建議
|
| | | | 50 | | |
股東提案和董事提名將在會議上提交
|
| | | | 50 | | |
附錄A關於公司徵集代理人的 - 信息
|
| | | | A-1 | | |
APPENDIX B
|
| | | | B-1 | | |
A:
|
•
|
董事1號提案 - 選舉。我們董事的選舉沒有累積投票權。每股股份可投票選舉董事的人數及有權投票選出的董事人數。由於COMRIT提議提名一位替代的董事提名人蔘加年會的選舉,提名的董事多於空缺的職位。公司的章程規定了董事的多數票,這意味着獲得最多贊成票的被提名人將當選。就本提案而言,棄權票和中間人反對票(如果有)將不被算作已投的票,也不會對錶決結果產生任何影響,儘管它們將被視為出席會議以確定是否有法定人數。 |
任期將於
到期的董事 年會/提名人 |
| |
Class
|
| |
Age
|
| |
Position
|
| |
Director
Since |
| |
Current
Term Expires |
| |
Expiration
of Term For Which Nominated |
| ||||||||||||
Elizabeth K. Tuppeny | | |
II
|
| | | | 61 | | | |
獨立董事首席執行官;
提名和企業 治理委員會主席 |
| | | | 2014 | | | | | | 2022 | | | | | | 2025 | | |
連續導演 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Lee M. Elman | | |
III
|
| | | | 85 | | | |
Independent Director;
Audit Committee Chair |
| | | | 2016 | | | | | | 2023 | | | | | | — | | |
Edward M. Weil, Jr. | | |
III
|
| | | | 55 | | | |
Executive Chairman,
Chief Executive Officer, 總裁兼祕書 |
| | | | 2015 | | | | | | 2023 | | | | | | — | | |
Abby M. Wenzel | | |
I
|
| | | | 61 | | | |
Independent Director;
薪酬委員會主席 |
| | | | 2014 | | | | | | 2024 | | | | | | — | | |
高級管理人員(以上未列出)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
克里斯托弗·J·馬斯特森 | | |
N/A
|
| | | | 39 | | | |
Chief Financial Officer
and Treasurer |
| | | | 不適用 | | | | | | 不適用 | | | | | | 不適用 | | |
姓名和主要職務
|
| |
Year
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Stock
Awards ($) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| ||||||||||||||||||
Edward M. Weil, Jr.,
首席執行官、總裁兼祕書(1) |
| | | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
Christopher J. Masterson,
首席財務官兼財務主管 |
| | | | 2021 | | | | | | 124,290(2) | | | | | | 100,205(2) | | | | | | — | | | | | | 18,790(3) | | | | | | 243,285 | | |
| | | 2020 | | | | | | 93,809(2) | | | | | | 68,311(2) | | | | | | — | | | | | | 14,071(3) | | | | | | 176,191 | | |
Name
|
| |
Fees Paid
in Cash ($) |
| |
Stock
Awards ($)(1) |
| |
Option
Awards ($) |
| |
Non-Equity
Incentive Plan Compensation ($) |
| |
Changes in
Pension Value and Nonqualified Deferred Compensation Earnings ($) |
| |
All Other
Compensation ($) |
| |
Total
Compensation ($) |
| |||||||||||||||||||||
Edward M. Weil, Jr.
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Elizabeth K. Tuppeny
|
| | | | 113,250 | | | | | | 65,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 178,250 | | |
Lee M. Elman
|
| | | | 60,750 | | | | | | 65,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 125,750 | | |
Abby M. Wenzel
|
| | | | 58,250 | | | | | | 65,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 123,250 | | |
| | |
Common Stock
|
| |||||||||
Beneficial Owner(1)
|
| |
Number of Shares
Beneficially Owned |
| |
Percent of Class
|
| ||||||
Bellevue Capital Partners,LLC(2)
|
| | | | 1,261,552 | | | | | | % | | |
摩根士丹利和摩根士丹利美邦有限責任公司(3)
|
| | | | 1,229,576 | | | | | | % | | |
Edward M. Weil, Jr.(4)
|
| | | | 12,210 | | | | | | * | | |
Christopher J. Masterson
|
| | | | — | | | | | | — | | |
Elizabeth K. Tuppeny(5)
|
| | | | 22,936 | | | | | | * | | |
Lee M. Elman(5)
|
| | | | 13,590 | | | | | | * | | |
Abby M. Wenzel(5)
|
| | | | 20,845 | | | | | | * | | |
全體董事和高管(五人)
|
| | | | 69,581 | | | | | | * | | |
Plan Category
|
| |
Number of
Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights |
| |
Weighted-
Average Exercise Price of Outstanding Options, Warrants and Rights |
| |
Number of
Securities Remaining Available For Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected) |
| |||||||||
| | |
(a)
|
| |
(b)
|
| |
(c)
|
| |||||||||
證券持有人批准的股權補償計劃
|
| | | | — | | | | | | — | | | | | | — | | |
股權補償計劃未經證券持有人批准
|
| | | | 4,012,841(1) | | | | | | — | | | | | | 2,634,002(2) | | |
Total
|
| | | | 4,012,841 | | | | | | — | | | | | | 2,634,002 | | |
Performance Level
|
| |
Absolute TSR
|
| |
Percentage of LTIP
Units Earned |
| |||
Below Threshold
|
| |
Less than 12%
|
| | | | 0% | | |
Threshold
|
| |
12%
|
| | | | 25% | | |
Target
|
| |
18%
|
| | | | 50% | | |
Maximum
|
| |
24% or higher
|
| | | | 100% | | |
Performance Level
|
| |
Relative TSR Excess
|
| |
Percentage of LTIP
Units Earned |
| |||
Below Threshold
|
| |
Less than -600 basis points
|
| | | | 0% | | |
Threshold
|
| |
-600 basis points
|
| | | | 25% | | |
Target
|
| |
0 basis points
|
| | | | 50% | | |
Maximum
|
| |
+600 basis points
|
| | | | 100% | | |
Name
|
| |
Transaction Date
|
| |
普通股股數
|
| |
交易説明
|
|
Edward M. Weil, Jr.
|
| |
08/19/2020
|
| |
1,750
|
| |
1
|
|
| | |
8/24/2020
|
| |
500
|
| |
1
|
|
| | |
8/25/2020
|
| |
500
|
| |
1
|
|
| | |
8/28/2020
|
| |
500
|
| |
1
|
|
| | |
1/04/2021
|
| |
150
|
| |
5
|
|
| | |
1/05/2021
|
| |
150
|
| |
5
|
|
| | |
1/06/2021
|
| |
150
|
| |
5
|
|
| | |
1/07/2021
|
| |
150
|
| |
5
|
|
| | |
1/08/2021
|
| |
110
|
| |
5
|
|
| | |
1/11/2021
|
| |
150
|
| |
5
|
|
| | |
1/12/2021
|
| |
150
|
| |
5
|
|
| | |
1/13/2021
|
| |
150
|
| |
5
|
|
| | |
1/14/2021
|
| |
150
|
| |
5
|
|
| | |
1/15/2021
|
| |
150
|
| |
5
|
|
| | |
1/19/2021
|
| |
150
|
| |
5
|
|
| | |
1/20/2021
|
| |
150
|
| |
5
|
|
| | |
1/21/2021
|
| |
150
|
| |
5
|
|
| | |
1/22/2021
|
| |
150
|
| |
5
|
|
| | |
1/25/2021
|
| |
150
|
| |
5
|
|
| | |
1/26/2021
|
| |
150
|
| |
5
|
|
Name
|
| |
Transaction Date
|
| |
普通股股數
|
| |
交易説明
|
|
| | |
1/27/2021
|
| |
150
|
| |
5
|
|
| | |
1/28/2021
|
| |
150
|
| |
5
|
|
| | |
1/29/2021
|
| |
150
|
| |
5
|
|
| | |
2/01/2021
|
| |
150
|
| |
5
|
|
| | |
2/02/2021
|
| |
150
|
| |
5
|
|
| | |
2/03/2021
|
| |
150
|
| |
5
|
|
| | |
2/04/2021
|
| |
150
|
| |
5
|
|
| | |
2/05/2021
|
| |
150
|
| |
5
|
|
| | |
2/08/2021
|
| |
150
|
| |
5
|
|
| | |
2/09/2021
|
| |
150
|
| |
5
|
|
| | |
2/10/2021
|
| |
150
|
| |
5
|
|
| | |
2/11/2021
|
| |
150
|
| |
5
|
|
| | |
2/12/2021
|
| |
150
|
| |
5
|
|
| | |
2/16/2021
|
| |
150
|
| |
5
|
|
| | |
2/17/2021
|
| |
150
|
| |
5
|
|
| | |
2/18/2021
|
| |
150
|
| |
5
|
|
| | |
2/19/2021
|
| |
150
|
| |
5
|
|
| | |
2/22/2021
|
| |
150
|
| |
5
|
|
| | |
2/23/2021
|
| |
150
|
| |
5
|
|
| | |
2/24/2021
|
| |
150
|
| |
5
|
|
| | |
2/25/2021
|
| |
150
|
| |
5
|
|
| | |
2/26/2021
|
| |
150
|
| |
5
|
|
| | |
3/01/2021
|
| |
150
|
| |
5
|
|
| | |
3/02/2021
|
| |
150
|
| |
5
|
|
| | |
3/03/2021
|
| |
150
|
| |
5
|
|
| | |
3/04/2021
|
| |
150
|
| |
5
|
|
| | |
3/05/2021
|
| |
150
|
| |
5
|
|
| | |
3/08/2021
|
| |
150
|
| |
5
|
|
| | |
3/09/2021
|
| |
150
|
| |
5
|
|
| | |
3/10/2021
|
| |
150
|
| |
5
|
|
| | |
3/11/2021
|
| |
150
|
| |
5
|
|
| | |
3/12/2021
|
| |
150
|
| |
5
|
|
| | |
3/15/2021
|
| |
150
|
| |
5
|
|
| | |
3/16/2021
|
| |
150
|
| |
5
|
|
| | |
3/17/2021
|
| |
150
|
| |
5
|
|
| | |
3/18/2021
|
| |
150
|
| |
5
|
|
| | |
3/19/2021
|
| |
150
|
| |
5
|
|
| | |
3/22/2021
|
| |
150
|
| |
5
|
|
| | |
3/23/2021
|
| |
150
|
| |
5
|
|
| | |
3/24/2021
|
| |
150
|
| |
5
|
|
Name
|
| |
Transaction Date
|
| |
普通股股數
|
| |
交易説明
|
|
| | |
3/25/2021
|
| |
150
|
| |
5
|
|
| | |
3/26/2021
|
| |
150
|
| |
5
|
|
| | |
3/29/2021
|
| |
150
|
| |
5
|
|
| | |
3/30/2021
|
| |
150
|
| |
5
|
|
Lee M. Elman
|
| |
5/22/2020
|
| |
1,481
|
| |
2
|
|
| | |
5/21/2021
|
| |
7,182
|
| |
3
|
|
| | |
1/24/2022
|
| |
1,386
|
| |
4
|
|
| | |
1/25/2022
|
| |
2,190
|
| |
1
|
|
伊麗莎白·K·圖佩尼
|
| |
5/22/2020
|
| |
1,481
|
| |
2
|
|
| | |
5/21/2021
|
| |
7,182
|
| |
3
|
|
| | |
1/19/2022
|
| |
9,200
|
| |
1
|
|
| | |
1/24/2022
|
| |
2,508
|
| |
4
|
|
Abby M. Wenzel
|
| |
5/22/2020
|
| |
1,481
|
| |
2
|
|
| | |
5/21/2021
|
| |
7,182
|
| |
3
|
|
| | |
1/20/2022
|
| |
7,000
|
| |
1
|
|
| | |
1/21/2022
|
| |
1,270
|
| |
1
|
|
| | |
1/24/2022
|
| |
1,298
|
| |
4
|
|