N-PX
1
BRD_6J1_0001224450_2022.txt
BRD_6J1_0001224450_2022.TXT
UNITED STATES
美國證券交易委員會
WASHINGTON, D.C. 20549
FORM N-PX
註冊管理投資委託表決權記錄年報
COMPANY
投資公司法檔案編號:811-21326
註冊人姓名:Cohen&Steers REIT及優先
and Income Fund, Inc.
主要行政辦公室地址:公園大道280號
10th Floor
New York, NY 10017
代理服務的名稱和地址:Dana A.DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
報名者電話:212-832-3232
財政年度結束日期:12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Cohen&Steers REIT和優先及收入基金,Inc.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
會議類型:年度會議
會議日期:2022年5月18日
股票代碼:AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP作為公司的獨立
2022年註冊會計師事務所。
3. To approve, on an advisory basis, the Mgmt For For
公司高管薪酬。
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
會議類型:年度會議
會議日期:2022年5月17日
股票代碼:冷
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
小喬治·F·查佩爾。
1B. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
小喬治·J·阿爾伯格
1C. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
凱利·H·巴雷特
1D. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
羅伯特·L·巴斯
1E. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
安東尼奧·F·費爾南德斯
1F. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
帕梅拉·K·科恩
1G. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
大衞·J·尼瑟卡特
1H。選舉受託人任職至管理層反對為止
將於2023年舉行的年會:馬克
R.帕特森
1I. Election of trustee to hold office until Mgmt For For
2023年將舉行的年會:
安德魯·P·鮑爾
2. Advisory Vote on Compensation of Named Mgmt For For
高管(薪酬話語權)。
3. Advisory Vote on Frequency of Say-On-Pay Mgmt 1 Year For
Votes.
4.就從馬裏蘭州信託基金轉換為管理公司進行投票
一家馬裏蘭州的公司。
5. Ratification of Ernst & Young LLP as our Mgmt For For
2022年獨立會計師事務所。
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935512891
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109
--------------------------------------------------------------------------------------------------------------------------
會議類型:年度會議
會議日期:2021年12月7日
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas N. Bohjalian Mgmt For For
股票代碼:AIRC
1C. Election of Director: Margarita Mgmt For For
1B.董事選舉:克里斯汀·芬尼-庫克管理
帕勞-埃爾南德斯
2.批准選擇德勤管理公司擔任
Touche LLP將擔任獨立董事
註冊會計師事務所
3. Advisory vote on executive compensation Mgmt For For
截至2021年12月31日的年度。
4. Say on Pay Frequency Vote (Say When on Mgmt 1 Year For
Pay).
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD Agenda Number: 935519097
--------------------------------------------------------------------------------------------------------------------------
Security: 04686J309
(比方説薪酬)。
會議類型:特別會議
會議日期:2021年12月21日
ISIN: US04686J3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
股票代碼:ATHPRC
合併子公司與協議和計劃
由阿波羅全球公司合併而成
Management,Inc.,AHL,Tango Holdings,
公司、藍色合併子公司有限公司和格林
Merge Sub,Inc.(可能是
不時修訂,我們稱為
“合併協議”),以及法定的
第105條所要求的合併協議
1981年《公司法》(經修訂)
百慕大,這項提議被稱為
2. To approve the adjournment of the AHL Mgmt For For
《AHL合併協議提案》。
特別股東大會徵集
其他代理(如果沒有
在AHL舉行時有足夠的票數
批准AHL的特別股東大會
合併協議提案或確保
對聯合的任何補充或修訂
委託書/招股説明書適時
提供給AHL普通股持有人
和AHL優先股,這是指
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD Agenda Number: 935519097
--------------------------------------------------------------------------------------------------------------------------
Security: 04686J408
以“AHL休會提案”為準。
會議類型:特別會議
會議日期:2021年12月21日
ISIN: US04686J4085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
股票代碼:ATHPRD
合併子公司與協議和計劃
由阿波羅全球公司合併而成
Management,Inc.,AHL,Tango Holdings,
公司、藍色合併子公司有限公司和格林
Merge Sub,Inc.(可能是
不時修訂,我們稱為
“合併協議”),以及法定的
第105條所要求的合併協議
1981年《公司法》(經修訂)
百慕大,這項提議被稱為
2. To approve the adjournment of the AHL Mgmt For For
《AHL合併協議提案》。
特別股東大會徵集
其他代理(如果沒有
在AHL舉行時有足夠的票數
批准AHL的特別股東大會
合併協議提案或確保
對聯合的任何補充或修訂
委託書/招股説明書適時
提供給AHL普通股持有人
和AHL優先股,這是指
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935519059
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D305
以“AHL休會提案”為準。
會議類型:特別會議
會議日期:2021年12月21日
ISIN: BMG0684D3054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
股票代碼:ATHPRA
合併子公司與協議和計劃
由阿波羅全球公司合併而成
Management,Inc.,AHL,Tango Holdings,
公司、藍色合併子公司有限公司和格林
Merge Sub,Inc.(可能是
不時修訂,我們稱為
“合併協議”),以及法定的
第105條所要求的合併協議
1981年《公司法》(經修訂)
百慕大,這項提議被稱為
2. To approve the adjournment of the AHL Mgmt For For
《AHL合併協議提案》。
特別股東大會徵集
其他代理(如果沒有
在AHL舉行時有足夠的票數
批准AHL的特別股東大會
合併協議提案或確保
對聯合的任何補充或修訂
委託書/招股説明書適時
提供給AHL普通股持有人
和AHL優先股,這是指
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
以“AHL休會提案”為準。
會議類型:年度會議
會議日期:2022年4月27日
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For
1.9 Election of Director: William D. Rahm Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
股票代碼:BRX
--------------------------------------------------------------------------------------------------------------------------
3. To approve, on a non-binding advisory Mgmt For For
Touche LLP作為我們的獨立註冊
2022年公共會計師事務所。
4. To approve the Brixmor Property Group Inc. Mgmt For For
在此基礎上,支付給我們指定的
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935574980
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
執行官員。
2022年綜合激勵計劃。
會議類型:年度會議
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期:2022年5月12日
Richard J. Campo Mgmt For For
Javier E. Benito Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
股票代碼:CPT
3. Ratification of Deloitte & Touche LLP as Mgmt For For
1.董事
補償。
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
獨立註冊公眾
會計師事務所。
會議類型:年度會議
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
會議日期:2022年4月26日
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: Dionne Nelson Mgmt For For
1I. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
股票代碼:CUZ
1E。董事選舉:莉蓮·C·喬內利管理
被點名高管的薪酬
警官們。
3.批准以下項目的考辛斯地產公司管理
2021年員工購股計劃。
4.批准任命德勤會計師事務所管理人員為
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
有限責任公司為本公司的獨立註冊人
截至該年度的會計師事務所
會議類型:年度會議
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
會議日期:2022年5月19日
1I. Election of Director: Kevin A. Stephens Mgmt For For
股票代碼:CCI
2. The ratification of the appointment of Mgmt For For
1H。董事選舉:W·本傑明·摩蘭管理
1J.董事選舉:馬修·桑頓,第三任管理人
普華永道有限責任公司作為公司的
3. The proposal to approve the Company's 2022 Mgmt For For
獨立註冊會計師
4. The amendment to the Company's Restated Mgmt For For
2022財年。
長期激勵計劃。
stock.
5. The non-binding, advisory vote to approve Mgmt For For
公司註冊證書將會增加
法定普通股股數
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
公司名下員工的薪酬
執行官員。
會議類型:年度會議
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
會議日期:2022年6月3日
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
股票代碼:DLR
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
1B.當選董事:亞歷克西斯·布萊克·比約林管理
1c. Election of Director: VeraLinn Jamieson Mgmt For For
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
曼德維爾
公司的獨立註冊公眾
截至該年度的會計師事務所
在此基礎上,本公司的
被任命的高管,作為更完整的
在隨附的委託書中描述
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
聲明(關於薪酬的聲明)
4.關於報告Shr針對For的股東建議
關於隱瞞條款。
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
會議類型:年度會議
會議日期:2022年4月14日
1b. Election of Director to serve for a Mgmt For For
股票代碼:DRE
截至2023年年度的一年任期
1c. Election of Director to serve for a Mgmt For For
會議:約翰·P·凱斯
截至2023年年度的一年任期
1d. Election of Director to serve for a Mgmt For For
會議:詹姆斯·B·康納
截至2023年年度的一年任期
1e. Election of Director to serve for a Mgmt For For
會議:塔瑪拉·D·費舍爾
截至2023年年度的一年任期
1f. Election of Director to serve for a Mgmt For For
會議:諾曼·K·詹金斯
截至2023年年度的一年任期
1g. Election of Director to serve for a Mgmt For For
會議:凱利·T·基林斯沃斯
截至2023年年度的一年任期
1h. Election of Director to serve for a Mgmt For For
會議:梅勒妮·R·薩伯豪斯
截至2023年年度的一年任期
1i. Election of Director to serve for a Mgmt For For
會議:彼得·M·斯科特,III
截至2023年年度的一年任期
1j. Election of Director to serve for a Mgmt For For
會議:大衞·P·斯托克特
截至2023年年度的一年任期
1k. Election of Director to serve for a Mgmt For For
會議:克里斯·T·蘇特梅爾
截至2023年年度的一年任期
2. To vote on an advisory basis to approve the Mgmt For For
會議:沃倫·M·湯普森
截至2023年年度的一年任期
會議:林恩·C·瑟伯
3. To ratify the reappointment of KPMG LLP as Mgmt For For
對公司名稱的補償
行政人員,如
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
代理語句。
公司的獨立註冊公眾
2022財年的會計師。
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
會議類型:年度會議
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
會議日期:2022年5月25日
股票代碼:EQIX
3. Ratification of the appointment of Mgmt For For
1.7董事選舉:克里斯托弗·佩斯利管理
我們被點名的高管的薪酬
警官們。
2022.
3. Ratification of the appointment of Mgmt For For
普華永道會計師事務所作為我們的
獨立註冊公共會計
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
截至12月31日的財年,
4.股東提案,涉及降低Shr對For
所需的股權門檻
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
召開一次特別會議。
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
會議類型:年度會議
會議日期:2022年5月10日
股票代碼:ESS
1.董事
3. Advisory vote to approve the Company's Mgmt For For
2.批准畢馬威有限責任公司管理層的任命
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
作為獨立的註冊公眾
本公司的會計師事務所
截至2022年12月31日的年度。
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
被命名為高管薪酬。
會議類型:年度會議
3. Advisory vote on the compensation of the Mgmt For For
會議日期:2022年5月25日
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
股票代碼:EXR
作為公司獨立董事的Young LLP
註冊會計師事務所。
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt For For
公司任命的高級管理人員。
1B. Election of Director until the 2022 Annual Mgmt For For
會議類型:年度會議
1C. Election of Director until the 2022 Annual Mgmt For For
會議日期:2021年7月7日
1D. Election of Director until the 2022 Annual Mgmt For For
股票代碼:HTA
1E. Election of Director until the 2022 Annual Mgmt For For
會議:斯科特·D·彼得斯
1F. Election of Director until the 2022 Annual Mgmt For For
會議:W.Bradley Blair,II
1G. Election of Director until the 2022 Annual Mgmt For For
會議:維基·U·布斯
2. To approve, on an advisory basis, the Mgmt For For
會議:H.Lee Cooper
會議:沃倫·D·菲克斯
會議:彼得·N·福斯
會議:傑伊·P·勒普
我們指定的高管的薪酬
警官們。
December 31, 2021.
4. To approve our Amended and Restated 2006 Mgmt For For
3.審議並表決批准《
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
任命德勤律師事務所
作為我們的獨立註冊公眾
截至本財政年度的會計師事務所
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
獎勵計劃。
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
會議類型:年度會議
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
會議日期:2022年5月10日
股票代碼:HIW
1.董事
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
Touche LLP作為2022年的獨立審計師。
for 2022.
會議類型:年度會議
會議日期:2022年5月19日
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
股票代碼:HST
獨立註冊會計師
3.批准行政管理的諮詢決議
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
補償。
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
會議類型:年度會議
會議日期:2022年5月17日
3. To approve, in a non-binding advisory vote, Mgmt For For
股票代碼:INVH
1.董事
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Touche LLP作為我們的獨立註冊
2022年公共會計師事務所。
支付給我們名下的賠償金
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
執行官員。
會議類型:特別會議
會議日期:2021年8月3日
股票代碼:Kim
Weingarten Realty Investors,德克薩斯州雷亞爾
房地產投資信託基金(“WRI”),與
進入馬裏蘭州金科房地產公司
公司(“金光”),與金光
繼續作為倖存的公司
合併,按條款進行,並受
協議的條件和計劃
合併,日期為2021年4月15日,由和
WRI和KIMCO(“合併”)
建議“)。
2.建議批准管理委員會休會#年
如有必要,金科特別會議或
適當的,以徵集額外的代理
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
支持合併提議,如果有
在這種情況下票數不足
休會以批准合併建議
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
(“休會建議”)。
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
會議類型:年度會議
會議日期:2022年4月26日
股票代碼:Kim
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
1g。董事選舉:瓦萊麗·理查森管理
公司高管薪酬(更多
特別是在代理中描述的
聲明)。
普華永道會計師事務所作為該公司的
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
獨立註冊公共會計
截至2022年12月31日的年度
(更詳細的描述請參閲
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
委託書)。
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
會議類型:年度會議
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
會議日期:2022年5月19日
股票代碼:LAMR
1.董事
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
公司的獨立註冊公眾
2022財年的會計師事務所。
會議類型:年度會議
3. Ratification of appointment of Ernst & Mgmt For For
會議日期:2022年5月17日
股票代碼:MAA
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935589400
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303
我們指定的高管的薪酬
委託書中披露的人員
陳述。
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
作為獨立註冊公眾的年輕有限責任公司
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
會計師事務所2022財年。
會議類型:年度會議
會議日期:2022年5月19日
3. Approval, on an advisory basis, of the Mgmt For For
股票代碼:NTST
1C。當選董事:邁克爾克里斯托盧管理
4. Approval, on an advisory basis of the Mgmt 1 Year For
2.批准委任畢馬威有限責任公司為
我們的獨立註冊公眾
2022年會計師事務所。
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
NETSTREIT Corp.的薪酬命名
執行官員。
股東諮詢投票的頻率
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
NETSTREIT Corp.的薪酬命名
執行官員。
會議類型:年度會議
會議日期:2022年5月4日
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
股票代碼:PLD
2021年高管薪酬
3.批准畢馬威有限責任公司管理層的任命
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
作為本公司的獨立註冊人
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
2022年年度公共會計師事務所
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
會議類型:年度會議
會議日期:2022年4月28日
3. Ratification of the appointment of Ernst & Mgmt For For
股票代碼:PSA
古斯塔夫森
磨石--落差
4. Approval of the amendment to the Mgmt For For
2.諮詢投票通過#年的薪酬管理
公司被任命的高級管理人員。
年輕的有限責任公司作為公司的獨立
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
註冊會計師事務所
截至2022年12月31日的財年。
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
《信託聲明》將消除
1B. Election of Director to serve until the Mgmt For For
修改絕對多數投票的要求
1C. Election of Director to serve until the Mgmt For For
《信託宣言》。
1D. Election of Director to serve until the Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
1E. Election of Director to serve until the Mgmt For For
會議類型:年度會議
1F. Election of Director to serve until the Mgmt For For
會議日期:2022年5月17日
1G. Election of Director to serve until the Mgmt For For
2023年年會:普里西拉·阿爾莫多瓦
1H. Election of Director to serve until the Mgmt For For
2023年年會:傑奎琳·布雷迪
1I. Election of Director to serve until the Mgmt For For
2023年年會:A.拉里·查普曼
1J. Election of Director to serve until the Mgmt For For
2023年年會:雷金納德·H·吉利亞德
1K. Election of Director to serve until the Mgmt For For
2023年年會:瑪麗·霍根·普賴斯
2023年年會:普里亞·切裏安·赫斯金斯
2023年年會:傑拉多·I·洛佩茲
2023年年會:邁克爾·D·麥基
December 31, 2022.
2023年年會:格雷戈裏·T·麥克勞克林
2023年年會:羅納德·L·梅里曼
2023年年會:蘇米特·羅伊
2.批准畢馬威管理人員的任命
4. Amendment of the Company's charter to Mgmt For For
LLP作為我們的獨立註冊公眾
截至該年度的會計師事務所
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935567872
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G203
3.批准管理層的不具約束力的諮詢建議
我們被任命的高管的薪酬
委託書中所描述的人員
ISIN: US82669G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the continuation of the Bank's Mgmt For For
聲明。
增加以下公司的授權股份數量
普通股。
會議類型:特別會議
會議日期:2022年4月27日
股票代碼:SBNYP
股份回購計劃,這允許
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
銀行將從銀行的回購
股東不時在公開場合
市場交易,銀行的股票
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
總購買量中的普通股
最高達5億元
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
股票回購計劃。
會議類型:年度會議
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
會議日期:2022年5月11日
股票代碼:SPG
2.諮詢投票通過#年的薪酬管理
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin M. Charlton Mgmt For For
1.2 Election of Director: Elizabeth F. Frank Mgmt For For
1.3 Election of Director: Michelle M. Frymire Mgmt For For
我們被任命的執行官員。
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Jackson Hsieh Mgmt For For
1.7 Election of Director: Diana M. Laing Mgmt For For
1.8 Election of Director: Nicholas P. Shepherd Mgmt For For
1.9 Election of Director: Thomas J. Sullivan Mgmt For For
作為我們的獨立註冊公眾
2022年會計師事務所。
會議類型:年度會議
會議日期:2022年5月18日
3. The approval of the Second Amended and Mgmt For For
股票代碼:SRC
--------------------------------------------------------------------------------------------------------------------------
1.4董事選舉:克里斯蒂安·M·加思賴特管理
2.批准選舉管理委員會成員的人選
&Young LLP作為我們的獨立註冊律師
本財政年度的會計師事務所
4. A non-binding, advisory resolution to Mgmt For For
截止日期為2022年12月31日。
重述精神房地產資本公司和
精靈地產,L.P.2012年度激勵獎
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
計劃,包括增加數量
為下列公司保留的普通股
該計劃下的發行量減少300萬
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
股份。
1B. Election of Director to serve until 2023 Mgmt For For
批准我們指定的員工的補償
1C. Election of Director to serve until 2023 Mgmt For For
行政人員,如我們的
1D. Election of Director to serve until 2023 Mgmt For For
代理語句。
1E. Election of Director to serve until 2023 Mgmt For For
會議類型:年度會議
1F. Election of Director to serve until 2023 Mgmt For For
會議日期:2022年5月17日
1G. Election of Director to serve until 2023 Mgmt For For
股票代碼:隋文
1H. Election of Director to serve until 2023 Mgmt For For
年會:加里·A·希夫曼
2. To approve, by non-binding vote, executive Mgmt For For
年會:託尼婭·艾倫
3. To ratify the selection of Grant Thornton Mgmt For For
年會:梅根·G·拜維爾
年會:斯蒂芬妮·W·貝傑隆
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
年會:布萊恩·M·赫爾梅林
Plan.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
年度會議:羅納德·A·克萊恩
年會:Clunet R.Lewis
年會:亞瑟·A·韋斯
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
補償。
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
LLP作為我們的獨立註冊公眾
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
截至本財政年度的會計師事務所
3. To ratify the appointment of Ernst & Young Mgmt For For
社區,Inc.2015年股權激勵
會議類型:年度會議
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
會議日期:2022年5月19日
股票代碼:UDR
卡塔納赫
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1H。當選董事:凱文·C·尼克伯裏管理公司
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt Withheld Against
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt Withheld Against
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt Withheld Against
Maurice S. Smith Mgmt For For
高級船員薪酬。
有限責任合夥作為獨立註冊律師
截至該年度的會計師事務所
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
會議類型:年度會議
4. Proposal to ratify KPMG LLP as our Mgmt For For
會議日期:2022年4月27日
股票代碼:錄像機
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935473986
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308
1.董事
2.建議在諮詢的基礎上批准管理層反對
我們被任命的高管的薪酬
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of VEREIT, Mgmt For For
警官們。
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
獎勵計劃。
獨立註冊公共會計
2022財年的公司。
會議類型:特別會議
會議日期:2021年8月12日
股票代碼:版本
Inc.(“VEREIT”)與Rams MD合作
附屬公司I,Inc.(“合併附屬公司1”)
合併Sub 1繼續作為
房地產收入全資子公司
公司(“房地產收入”),按條款計算
2. A proposal to approve, by advisory Mgmt For For
並受
合併協議和計劃,日期為
2021年4月29日(經不時修訂至
《時代》,《合併協議》)
VEREIT,VEREIT運營夥伴,L.P.,
3. A proposal to approve the adjournment of Mgmt For For
房地產收入,合併子公司1和公羊
第二收購小組,LLC(“VEREIT合併”
建議“)。
(不具約束力)投票,補償
可向被指名的人付款或成為付款人
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
VEREIT的行政人員與
隨着VEREIT與和INTO的合併
合併子1.
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
VEREIT特別會議,如有必要或
適當的,以徵集額外的代理
支持VEREIT合併提議,如果
當時沒有足夠的票數
這樣的休會才能批准這樣的提議。
會議類型:特別會議
會議日期:2021年10月29日
股票代碼:Vici
每股面值0.01美元,與
2. To approve one or more adjournments of the Mgmt For For
與預期中的交易
總交易協議,日期為8月
4,2021,由米高梅增長地產公司提供
LLC,MGM Growth Properties運營
合夥公司,維西地產公司,金星
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
SubLLC,Vici Properties L.P.,Vici
物業運營有限責任公司和米高梅度假村
國際的。
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
特別會議,如有必要或
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
適當的,以徵集額外的代理
如有下列情況,贊成建議1
投票時票數不足
3. To approve (on a non-binding, advisory Mgmt For For
休會以批准這項建議。
會議類型:年度會議
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WELLTOWER INC. Agenda Number: 935604125
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Security: 95040Q104
會議日期:2022年4月27日
股票代碼:Vici
1D.董事選舉:伊麗莎白·I·荷蘭管理
ISIN: US95040Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
Touche LLP作為我們的獨立註冊
本財政年度的會計師事務所
截止日期為2022年12月31日。
基礎)我們名下的賠償金
執行官員。
會議類型:年度會議
會議日期:2022年5月23日
3. The ratification of the appointment of Mgmt For For
自動收銀機:好的
2.修訂公司註冊管理證書
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
WellTower OP Inc.的
條款要求WellTower Inc.
股東須批准對
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WEYERHAEUSER COMPANY Agenda Number: 935580527
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Security: 962166104
WellTower OP Inc.證書
成立為法團及其他非同尋常的
Ticker: WY
ISIN: US9621661043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
涉及WellTower OP Inc.的交易。
安永律師事務所獨立註冊
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
截至該年度的會計師事務所
我們指定的高管的薪酬
3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For
2022年委託書中披露的人員
4. Ratification of the selection of Mgmt For For
聲明。
firm for 2022.
會議類型:年度會議
會議日期:2022年5月13日
劉易斯
1D.董事選舉:代德拉·C·梅里韋瑟管理
被點名高管的薪酬
警官們。
獎勵計劃。
獨立註冊公共會計
*管理層職位未知
Date 08/23/2022