The RMR Group Inc. Announces Annual Meeting Results

NEWTON, Mass.--()--The RMR Group Inc. (Nasdaq: RMR) today announced the results of its 2022 Annual Meeting of Shareholders which was held today.

Ann Logan was re-elected as an Independent Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Ann Logan

 

96.5%

Rosen Plevneliev was re-elected as an Independent Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Rosen Plevneliev

 

97.4%

Jonathan Veitch was re-elected as an Independent Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Jonathan Veitch

 

98.0%

Walter Watkins, Jr. was re-elected as an Independent Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Walter Watkins, Jr.

 

98.0%

Jennifer Clark was re-elected as a Managing Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Jennifer Clark

 

99.7%

Adam Portnoy was re-elected as a Managing Director. The final tabulation of the percentage of shareholders’ votes cast for this Director is as follows:

Director

 

Percentage of Shares Outstanding For

Adam Portnoy

 

97.9%

Shareholders voted to approve executive compensation by means of an advisory vote. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

 

Percentage of Shares Outstanding For

Approval of executive compensation

 

98.7%

Shareholders approved, on an advisory basis, 1 year as the frequency for future advisory votes to approve executive compensation. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

 

Percentage of Shares Outstanding For

1 Year frequency

 

98.3%

Shareholders approved The RMR Group Inc. Amended and Restated 2016 Omnibus Equity Plan. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

 

Percentage of Shares Outstanding For

Amended and Restated 2016 Omnibus Equity Plan

 

99.8%

Shareholders ratified the appointment of Deloitte & Touche LLP as RMR’s independent auditors to serve for the 2022 fiscal year. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

 

Percentage of Shares Outstanding For

Ratification of Independent Auditors

 

100.0%

The RMR Group (Nasdaq: RMR) is a leading U.S. alternative asset management company, unique for its focus on commercial real estate (CRE) and related businesses. RMR’s vertical integration is supported by more than 600 real estate professionals in over 30 offices nationwide who manage over $33 billion in assets under management and leverage 35 years of institutional experience in buying, selling, financing and operating CRE. RMR benefits from a scalable platform, a deep and experienced management team and a diversity of direct real estate strategies across its clients. RMR is headquartered in Newton, MA and was founded in 1986. For more information, please visit www.rmrgroup.com.

Contacts

Michael Kodesch, Director, Investor Relations
(617) 796-8230

Contacts

Michael Kodesch, Director, Investor Relations
(617) 796-8230