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MacKenzie Realty Capital, Inc. (MKZR) Executive Salary: Board of Directors

MacKenzie Realty Capital, Inc. Executive Salary: Board of Directors

Pay of each non-employee director from the Director Compensation table in each year's proxy statement, as filed. Board and committee roles are those reported in the linked proxy, as of its filing date; missing roles are marked (m).

  • 2024: Director Tim Dozois; Role (m).
  • 2024: Director Tom Frame; Role (m).
  • 2024: Director Kjerstin Hatch; Role (m).
Fiscal yearDirectorRoleCash feesStock awardsOption awardsOtherTotal
2024Tim Dozois(m)$53.50K
2024Tom Frame(m)$53.50K
2024Kjerstin Hatch(m)$42.22K
2023Chip Patterson(m)$0.00
2023Tim Dozois(m)$52.50K
2023Tom Frame(m)$52.50K
2023Kjerstin Hatch(m)$0.00
2022All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2023 and in Fiscal 2022, and consists only of directors’ fees and does not include reimbursed expenses.
2022All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2022; the annual retainer was increased to $48,000 per year beginning July 1, 2022, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$28.00K
2022All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2022; the annual retainer was increased to $48,000 per year beginning July 1, 2022, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$48.00K
2022All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2022All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2022All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2022All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2022All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2022All non-employee directorsNo compensation is expected to be paid to directors who are not Independent Directors.
2021All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2022 and in Fiscal 2021, and consists only of directors’ fees and does not include reimbursed expenses.
2021All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$28.00K
2021All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$48.00K
2021All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2021All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2021All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2021All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2021All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2021All non-employee directorsNo compensation is expected to be paid to directors who are not Independent Directors.
2020All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2021 and in Fiscal 2020, and consists only of directors’ fees and does not include reimbursed expenses.
2020All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$28.00K
2020All non-employee directorsOur Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost.$48.00K
2020All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2020All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2020All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2020All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2020All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2020All non-employee directorsNo compensation is expected to be paid to directors who not Independent Directors.
2019All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2020 and in Fiscal 2019, and consists only of directors’ fees and does not include reimbursed expenses.
2019All non-employee directorsOur Independent Directors receive an annual retainer of $28,000.$28.00K
2019All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2019All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2019All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2019All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2019All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2019All non-employee directorsNo compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19).
2018All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2019 and in Fiscal 2018, and consists only of directors’ fees and does not include reimbursed expenses.
2018All non-employee directorsOur Independent Directors receive an annual retainer of $28,000.$28.00K
2018All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2018All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2018All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2018All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2018All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2018All non-employee directorsNo compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19).
2017All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2018 and in Fiscal 2017, and consists only of directors' fees and does not include reimbursed expenses.
2017All non-employee directorsOur Independent Directors receive an annual retainer of $28,000.$28.00K
2017All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2017All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2017All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2017All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2017All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2017All non-employee directorsNo compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19).
2016All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2017 and in Fiscal 2016, and consists only of directors' fees and does not include reimbursed expenses.
2016All non-employee directorsOur Independent Directors receive an annual retainer of $28,000 effective October 2016.$28.00K
2016All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2016All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2016All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2016All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2016All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2016All non-employee directorsNo compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19).
2015All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2016 and in Fiscal 2015, and consists only of directors' fees and does not include reimbursed expenses.
2015All non-employee directorsOur Independent Directors receive an annual retainer of $20,000.$20.00K
2015All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2015All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2015All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2015All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2015All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2015All non-employee directorsNo compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19).
2014All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2015 and in Fiscal 2014, and consists only of directors' fees and does not include reimbursed expenses.
2014All non-employee directorsOur Independent Directors receive an annual retainer of $20,000.$20.00K
2014All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2014All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2014All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2014All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2014All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2014All non-employee directorsNo compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19).
2013All non-employee directorsThe following table provides the compensation paid to our directors in Fiscal 2014 and in Fiscal 2013, and consists only of directors’ fees and does not include reimbursed expenses.
2013All non-employee directorsOur Independent Directors receive an annual retainer of $20,000.$20.00K
2013All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2013All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2013All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2013All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2013All non-employee directorsIn addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2013All non-employee directorsNo compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19).
2012All non-employee directorsOur Independent Directors receive an annual retainer of $20,000.$20.00K
2012All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $1.00K
2012All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2012All non-employee directorsThey also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting.All other $500.00
2012All non-employee directorsIn addition, the chairman of the audit committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2012All non-employee directorsIn addition, the chairman of the audit committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities.$1.00K
2012All non-employee directorsNo compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19).

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