President, CEO & Director, Director사장(President), 최고경영자(CEO) & 이사, 이사
Auto-generated 2026-09-29 · not checked by a person · rebuilt weekly from EDGAR2026-09-29 자동 생성 · 사람이 검토하지 않음 · 매주 EDGAR에서 재생성Proxy (verbatim): “Our Board of Directors has determined that each of our current directors and nominees, except for Mr. Roy, has no material relationship with us (either directly or indirectly through an immediate family member or as a partner, stockholder, or officer of an organization that has a relationship with us) and is “independent” within the meaning of our director independence standards and NYSE director independence standards. Our Board of Directors established and employed categorical standards, which mirror NYSE independence requirements, in determining whether a relationship is material and thus w [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사 이사회는 로이 씨를 제외한 현직 이사 및 후보자 전원이 당사와 중대한 관계가 없음을 확인하였습니다(직접적으로든, 직계 가족을 통해 간접적으로든, 또는 당사와 관계가 있는 조직의 파트너, 주주, 또는 당사와 관계가 있는 조직의 임원 등) 어떠한 중대한 관계도 없으며, 당사의 이사 독립성 기준 및 NYSE 이사 독립성 기준에서 정의하는 바에 따라 “독립적”임을 확인하였습니다. 당사의 이사회는 관계가 중대한지 여부를 판단함에 있어 NYSE 독립성 요건을 반영한 범주별 기준을 수립하고 적용하였으며, 이에 따라 [...]”원문Our Board of Directors has determined that each of our current directors and nominees, except for Mr. Roy, has no material relationship with us (either directly or indirectly through an immediate family member or as a partner, stockholder, or officer of an organization that has a relationship with us) and is “independent” within the meaning of our director independence standards and NYSE director independence standards. Our Board of Directors established and employed categorical standards, which mirror NYSE independence requirements, in determining whether a relationship is material and thus w [...]
Proxy (verbatim): “The Nominating/Corporate Governance Committee evaluates the Board of Directors’ leadership structure. Since 1997, the positions of Non-Executive Chairman of the Board of Directors and CEO have been separate in recognition of the differences between the two roles. Mr. McKee serves as our Non-Executive Chairman of the Board of Directors and presides as lead independent director, while Mr. Roy serves as our CEO. The Board of Directors believes this is the most appropriate structure because it enables the independent directors to participate meaningfully in the leadership of our Board of Directors [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“지명·기업지배구조위원회는 이사회의 리더십 구조를 평가합니다. 1997년부터는 두 직책 간의 차이점을 반영하여 이사회 비상임 의장과 CEO 직책이 분리되어 운영되어 왔습니다. 맥키(McKee) 씨는 당사의 비상임 이사회 의장을 맡고 있으며 수석 독립 이사로 활동하고 있는 반면, 로이(Roy) 씨는 당사의 CEO를 맡고 있습니다. 이사회는 이러한 구조가 독립 이사들이 이사회 운영에 실질적으로 참여할 수 있게 해주기 때문에 가장 적절한 구조라고 판단하고 있습니다 [...]”원문The Nominating/Corporate Governance Committee evaluates the Board of Directors’ leadership structure. Since 1997, the positions of Non-Executive Chairman of the Board of Directors and CEO have been separate in recognition of the differences between the two roles. Mr. McKee serves as our Non-Executive Chairman of the Board of Directors and presides as lead independent director, while Mr. Roy serves as our CEO. The Board of Directors believes this is the most appropriate structure because it enables the independent directors to participate meaningfully in the leadership of our Board of Directors [...]
Proxy (verbatim): “Mr. Roy has been our Chief Executive Officer since October 2018, and our President since November 2015. Mr. Roy served as Executive Vice President, Chief Operating Officer from October 2014 to October 2018, and as Chief Investment Officer from October 2013 to November 2015. Prior to that, Mr. Roy served as Executive Vice President, Acquisitions from March 2013 to October 2013, after being promoted from his prior role as Senior Vice President, Acquisitions from September 2011 to February 2013. Prior to joining us in September 2011, Mr. Roy was an Executive Director, Global Real Estate, Lodging [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨는 2018년 10월부터 당사의 최고경영자(CEO)를, 2015년 11월부터는 사장을 역임해 왔습니다. 로이 씨는 2014년 10월부터 2018년 10월까지 전무이사 겸 최고운영책임자(COO)를, 2013년 10월부터 2015년 11월까지 최고투자책임자(CIO)를 역임했습니다. 그 이전에는 2011년 9월부터 2013년 2월까지 인수 부문 수석 부사장을 역임한 후 승진하여, 2013년 3월부터 2013년 10월까지 인수 부문 전무이사로 재직했습니다. 2011년 9월 당사에 합류하기 전, 로이 씨는 글로벌 부동산 및 숙박 부문 전무이사 [...]”원문Mr. Roy has been our Chief Executive Officer since October 2018, and our President since November 2015. Mr. Roy served as Executive Vice President, Chief Operating Officer from October 2014 to October 2018, and as Chief Investment Officer from October 2013 to November 2015. Prior to that, Mr. Roy served as Executive Vice President, Acquisitions from March 2013 to October 2013, after being promoted from his prior role as Senior Vice President, Acquisitions from September 2011 to February 2013. Prior to joining us in September 2011, Mr. Roy was an Executive Director, Global Real Estate, Lodging [...]
Proxy (verbatim): “Mr. Roy brings a deep understanding of business and financial strategy, real estate, and REITs through his experience in the financial and real estate industries. Additionally, he provides insight regarding strategic planning and execution through his consulting and advisory experience. His extensive knowledge of the Company’s investments and operations across all areas of the business makes him a valuable contributor to our Board of Directors.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨는 금융 및 부동산 업계에서의 경험을 바탕으로 비즈니스 및 재무 전략, 부동산, 그리고 리츠(REITs)에 대한 깊은 통찰력을 갖추고 있습니다. 또한, 컨설팅 및 자문 경험을 바탕으로 전략 수립과 실행에 대한 통찰력을 제공합니다. 회사의 모든 사업 분야에 걸친 투자 및 운영에 대한 그의 폭넓은 지식은 이사회에 귀중한 기여를 하고 있습니다.”원문Mr. Roy brings a deep understanding of business and financial strategy, real estate, and REITs through his experience in the financial and real estate industries. Additionally, he provides insight regarding strategic planning and execution through his consulting and advisory experience. His extensive knowledge of the Company’s investments and operations across all areas of the business makes him a valuable contributor to our Board of Directors.
Proxy (verbatim): “56 Mr. Roy’s business experience is set forth in this Proxy Statement under “Director Nominees” on page 18 .”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“56 로이 씨의 사업 경력은 본 위임장 설명서의 18페이지 ‘이사 후보자’ 항목에 기재되어 있습니다.”원문56 Mr. Roy’s business experience is set forth in this Proxy Statement under “Director Nominees” on page 18 .
Proxy (verbatim): “Sumit Roy President and Chief Executive Officer”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 회장 겸 최고경영자”원문Sumit Roy President and Chief Executive Officer
Proxy (verbatim): “Sumit Roy 1,000,000 2,498,000 9,002,000 12,500,000”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 1,000,000 2,498,000 9,002,000 12,500,000”원문Sumit Roy 1,000,000 2,498,000 9,002,000 12,500,000
Proxy (verbatim): “Sumit Roy President, Chief Executive Officer 1,000,000 1,000,000”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 회장 겸 최고경영자 1,000,000 1,000,000”원문Sumit Roy President, Chief Executive Officer 1,000,000 1,000,000
Proxy (verbatim): “Mr. Roy’s 2025 objectives drove another year of consistent returns and deliberate execution of strategic initiatives that will amplify the Company’s growth objectives and enhance its liquidity position.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨의 2025년 목표는 또 한 해 동안 꾸준한 수익을 창출하고, 회사의 성장 목표를 확대하며 유동성 상태를 개선할 전략적 이니셔티브를 체계적으로 실행하는 데 기여했습니다.”원문Mr. Roy’s 2025 objectives drove another year of consistent returns and deliberate execution of strategic initiatives that will amplify the Company’s growth objectives and enhance its liquidity position.
Proxy (verbatim): “Sumit Roy 2,498,000 5,495,600 199 91 4,981,012”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 2,498,000 5,495,600 199 91 4,981,012”원문Sumit Roy 2,498,000 5,495,600 199 91 4,981,012
Proxy (verbatim): “Sumit Roy 2/18/2025 — — — — — — 34,524 1,906,761”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 2025년 2월 18일 — — — — — — 34,524 1,906,761”원문Sumit Roy 2/18/2025 — — — — — — 34,524 1,906,761
Proxy (verbatim): “Sumit Roy 2,250,487 7,242,735 9,493,222 9,149,496”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수미트 로이 2,250,487 7,242,735 9,493,222 9,149,496”원문Sumit Roy 2,250,487 7,242,735 9,493,222 9,149,496
Proxy (verbatim): “Severance Plan for Mr. Roy. For Mr. Roy, the Severance Plan stipulated the following severance payments and benefits upon the occurrence of each scenario listed below:”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨에 대한 퇴직 보상 계획. 로이 씨의 경우, 퇴직 보상 계획에는 아래에 나열된 각 시나리오가 발생할 때 다음과 같은 퇴직금 및 혜택이 지급되도록 규정되어 있습니다:”원문Severance Plan for Mr. Roy. For Mr. Roy, the Severance Plan stipulated the following severance payments and benefits upon the occurrence of each scenario listed below:
Proxy (verbatim): “Continuation of medical insurance coverage, at our expense, for a period of eighteen months from the date of termination or until Mr. Roy becomes covered under another group medical insurance plan, whichever occurs first”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“해지일로부터 18개월 동안 또는 로이 씨가 다른 단체 의료보험에 가입하게 될 때까지(둘 중 먼저 도래하는 시점까지) 당사가 비용을 부담하여 의료보험 혜택을 계속 제공합니다.”원문Continuation of medical insurance coverage, at our expense, for a period of eighteen months from the date of termination or until Mr. Roy becomes covered under another group medical insurance plan, whichever occurs first
Proxy (verbatim): “Severance Plan for Named Executive Officers. For our named executive officers other than Mr. Roy, the Severance Plan stipulated the following severance payments and benefits upon the occurrence of each scenario listed below:”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“지정 임원 대상 퇴직 보상 계획. 로이 씨를 제외한 당사의 지정 임원들에 대해, 퇴직 보상 계획은 아래에 열거된 각 상황이 발생할 경우 다음과 같은 퇴직금 및 혜택을 지급하도록 규정하고 있습니다:”원문Severance Plan for Named Executive Officers. For our named executive officers other than Mr. Roy, the Severance Plan stipulated the following severance payments and benefits upon the occurrence of each scenario listed below:
Proxy (verbatim): “1. Mr. Roy, our President, Chief Executive Officer and Director, did not receive any compensation for his services on our Board of Directors or as a director of Crest Net Lease, Inc. (“Crest”), a wholly-owned subsidiary of Realty Income, during 2025. His compensation is reflected as part of the “Summary Compensation Table” on page 60 .”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“1. 당사의 사장, 최고경영자(CEO) 및 이사인 로이 씨는 2025년 한 해 동안 당사 이사회에서 또는 리얼티 인컴(Realty Income)의 전액 출자 자회사인 크레스트 넷 리스(Crest Net Lease, Inc., 이하 “크레스트”)의 이사로서 수행한 업무에 대해 어떠한 보수도 받지 않았습니다. 그의 보수는 60페이지의 “보수 요약표”에 반영되어 있습니다.”원문1. Mr. Roy, our President, Chief Executive Officer and Director, did not receive any compensation for his services on our Board of Directors or as a director of Crest Net Lease, Inc. (“Crest”), a wholly-owned subsidiary of Realty Income, during 2025. His compensation is reflected as part of the “Summary Compensation Table” on page 60 .
Proxy (verbatim): “With respect to Mr. Roy, the Compensation and Talent Committee increased Mr. Roy’s total target direct compensation to align with the market median of our 2025 Peer Group. The equity component of Mr. Roy’s target direct compensation increased, while his short-term cash-based compensation remained unchanged from 2024. Additionally, the Compensation and Talent Committee increased Mr. Pong’s total target direct compensation to reflect his performance during his first year as a NEO, which far exceeded his 2024 objectives, and to better align with peer compensation levels for 2025. The Compensation [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨의 경우, 보상 및 인재 위원회는 2025년 동종 업계 그룹의 시장 중앙값에 부합하도록 로이 씨의 총 목표 직접 보상액을 인상했습니다. 로이 씨의 목표 직접 보상액 중 지분 보상 비중은 증가한 반면, 단기 현금 기반 보상은 2024년 수준과 동일하게 유지되었습니다. 또한, 보상 및 인재 위원회는 퐁 씨의 총 목표 직접 보상액을 인상했습니다. 이는 NEO(최고 경영진)로 재직한 첫 해 동안 2024년 목표를 훨씬 상회하는 성과를 거둔 점을 반영하고, 2025년 동종 업계 보상 수준과 더욱 부합하도록 하기 위함입니다. 보상 [...]”원문With respect to Mr. Roy, the Compensation and Talent Committee increased Mr. Roy’s total target direct compensation to align with the market median of our 2025 Peer Group. The equity component of Mr. Roy’s target direct compensation increased, while his short-term cash-based compensation remained unchanged from 2024. Additionally, the Compensation and Talent Committee increased Mr. Pong’s total target direct compensation to reflect his performance during his first year as a NEO, which far exceeded his 2024 objectives, and to better align with peer compensation levels for 2025. The Compensation [...]
Proxy (verbatim): “In connection with its review of fiscal 2024 performance, the Compensation and Talent Committee decided to increase base salaries paid to our named executive officers, excluding Mr. Roy, for the year commencing on January 1, 2025. For Mr. Roy, his base salary remained unchanged as his total 2025 target cash compensation was slightly higher than the peer median. When making its decision, the Compensation and Talent Committee sought to incentivize high-performing named executive officers with competitive pay in increases to long-term incentive pay (for further detail, refer to “Total Target Dire [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2024 회계연도 실적 검토와 관련하여, 보상 및 인재 위원회는 2025년 1월 1일부터 시작되는 회계연도에 로이 씨를 제외한 지정 임원들의 기본급을 인상하기로 결정했습니다. 로이 씨의 경우, 2025년 목표 현금 보상 총액이 동종 업계 중간값보다 약간 높았기 때문에 기본급은 변경되지 않았습니다. 보상 및 인재 위원회는 이번 결정을 내리는 과정에서, 성과가 우수한 지정 임원들에게 장기 인센티브 급여 인상을 통해 경쟁력 있는 보상을 제공함으로써 동기를 부여하고자 했습니다(자세한 내용은 “총 목표 [...]” 참조).”원문In connection with its review of fiscal 2024 performance, the Compensation and Talent Committee decided to increase base salaries paid to our named executive officers, excluding Mr. Roy, for the year commencing on January 1, 2025. For Mr. Roy, his base salary remained unchanged as his total 2025 target cash compensation was slightly higher than the peer median. When making its decision, the Compensation and Talent Committee sought to incentivize high-performing named executive officers with competitive pay in increases to long-term incentive pay (for further detail, refer to “Total Target Dire [...]
Proxy (verbatim): “• Under Mr. Roy’s direction, the Company maintained a disciplined capital allocation strategy, investing $6.2 billion at our pro-rata share at an initial weighted average cash yield of 7.3%. Securing attractively priced capital enabled the Company to achieve healthy investment spreads and drove 2.1% AFFO per share growth year-over-year to $4.28.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 로이 씨의 지휘 아래, 당사는 체계적인 자본 배분 전략을 유지하며, 당사의 지분 비율에 따라 62억 달러를 초기 가중평균 현금 수익률 7.3%로 투자했습니다. 매력적인 금리로 자금을 조달함으로써 당사는 건실한 투자 스프레드를 달성할 수 있었으며, 주당 AFFO가 전년 대비 2.1% 증가한 4.28달러를 기록했습니다.”원문• Under Mr. Roy’s direction, the Company maintained a disciplined capital allocation strategy, investing $6.2 billion at our pro-rata share at an initial weighted average cash yield of 7.3%. Securing attractively priced capital enabled the Company to achieve healthy investment spreads and drove 2.1% AFFO per share growth year-over-year to $4.28.
Proxy (verbatim): “• Mr. Roy’s leadership, supported by the contributions of his executive team, resulted in achieving additional sources of private capital, including our open-end fund, raising $1.5 billion in total commitments, as well as establishing a strategic relationship with GIC, further expanding the Company’s addressable market of investments.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 로이 씨의 리더십과 경영진의 기여에 힘입어, 당사의 개방형 펀드를 비롯한 추가적인 민간 자본 조달처를 확보하여 총 15억 달러의 출자 약정을 유치했을 뿐만 아니라, GIC와 전략적 파트너십을 구축함으로써 회사의 잠재적 투자 시장을 한층 더 확대할 수 있었습니다.”원문• Mr. Roy’s leadership, supported by the contributions of his executive team, resulted in achieving additional sources of private capital, including our open-end fund, raising $1.5 billion in total commitments, as well as establishing a strategic relationship with GIC, further expanding the Company’s addressable market of investments.
Proxy (verbatim): “• Mr. Roy’s focus on maintaining a strong financial position is reflected in the Company's fixed charge coverage ratio of 4.7x, Net Debt-to-Annualized Pro Forma Adjusted EBITDA re Ratio of 5.4x, and liquidity of approximately $4.1 billion, which includes unsettled forward equity. Mr. Roy’s commitment to delivering consistent results and long-term shareholder value, even in dynamic markets, is evident in these achievements and remains our core strength.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 로이 씨가 견고한 재무 건전성 유지를 중시하는 점은 회사의 고정비 상환 배율 4.7배, 순부채 대 연간 프로포마 조정 EBITDA 비율 5.4배, 그리고 미결제 선매주식을 포함한 약 41억 달러의 유동성에서 잘 드러납니다. 변동성이 큰 시장 상황 속에서도 일관된 실적과 장기적인 주주 가치를 창출하겠다는 로이 씨의 헌신은 이러한 성과에서 분명히 드러나며, 이는 여전히 당사의 핵심 강점으로 자리 잡고 있습니다.”원문• Mr. Roy’s focus on maintaining a strong financial position is reflected in the Company's fixed charge coverage ratio of 4.7x, Net Debt-to-Annualized Pro Forma Adjusted EBITDA re Ratio of 5.4x, and liquidity of approximately $4.1 billion, which includes unsettled forward equity. Mr. Roy’s commitment to delivering consistent results and long-term shareholder value, even in dynamic markets, is evident in these achievements and remains our core strength.
Proxy (verbatim): “The Compensation and Talent Committee determined that Mr. Roy’s performance exceeded his objectives.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“보상 및 인재 위원회는 로이 씨의 업무 성과가 목표치를 상회했다고 판단했습니다.”원문The Compensation and Talent Committee determined that Mr. Roy’s performance exceeded his objectives.
Proxy (verbatim): “4. Mr. Roy’s restricted stock awards and performance awards earned vest according to the following schedule: 64,196 shares vested on January 1, 2026, 17,059 shares vested on February 15, 2026, 51,896 shares vested on February 17, 2026, 58,507 shares vest on January 1, 2027, 17,058 shares vest on February 15, 2027, 17,058 shares vest on February 15, 2028, and 8,631 shares vest on February 15, 2029.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“4. 로이 씨의 제한적 주식 부여 및 성과 보상 주식은 다음 일정에 따라 행사 자격이 부여됩니다. 2026년 1월 1일에 64,196주가, 2026년 2월 15일에 17,059주가 행사 자격이 부여되었으며, 2026년 2월 17일에 51,896주가 행사 가능 조건이 충족되었으며, 2027년 1월 1일에 58,507주가 행사 가능 조건이 충족되고, 2027년 2월 15일에 17,058주가 행사 가능 조건이 충족되며, 2028년 2월 15일에 17,058주가 행사 가능해지고, 2029년 2월 15일에 8,631주가 행사 가능해집니다.”원문4. Mr. Roy’s restricted stock awards and performance awards earned vest according to the following schedule: 64,196 shares vested on January 1, 2026, 17,059 shares vested on February 15, 2026, 51,896 shares vested on February 17, 2026, 58,507 shares vest on January 1, 2027, 17,058 shares vest on February 15, 2027, 17,058 shares vest on February 15, 2028, and 8,631 shares vest on February 15, 2029.
Proxy (verbatim): “An amount equal to two times the average of the last three years’ cash bonus paid to Mr. Roy”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨에게 지급된 최근 3년간의 현금 보너스 평균액의 2배에 해당하는 금액”원문An amount equal to two times the average of the last three years’ cash bonus paid to Mr. Roy
Proxy (verbatim): “An amount equal to three times the average of the last three years’ cash bonuses paid to Mr. Roy”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“로이 씨에게 지급된 최근 3년간의 현금 보너스 평균액의 3배에 해당하는 금액”원문An amount equal to three times the average of the last three years’ cash bonuses paid to Mr. Roy
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| Filed제출일 | Document문서 | Link링크 |
|---|---|---|
| 2026-01-05 | Form 4 | sec.gov |
| 2026-02-18 | Form 4 | sec.gov |
| 2026-02-19 | Form 4 | sec.gov |
| 2026-03-25 | DEF 14A | sec.gov |
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