RMR Group Inc.

03/27/2024 | Press release | Distributed by Public on 03/27/2024 14:05

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Company's annual meeting of shareholders held on March 27, 2024 (the "2024 Annual Meeting"), the Company's shareholders voted on the election of six Directors to the Company's Board of Directors each for a term of office continuing until the Company's 2025 annual meeting of shareholders and until her, his or their respective successor is duly elected and qualifies. The following persons were elected as Directors and received the following votes:

Nominee

Votes For Withhold

Broker

Non-Votes

Jennifer B. Clark 172,440,675 857,524 1,083,190
Ann Logan 169,399,861 3,898,338 1,083,190
Rosen Plevneliev 169,405,965 3,892,234 1,083,190
Adam D. Portnoy 169,171,456 4,126,743 1,083,190
Jonathan Veitch 168,220,755 5,077,444 1,083,190
Walter C. Watkins, Jr. 169,389,227 3,908,972 1,083,190

The Company's shareholders also voted on a non-binding advisory resolution on the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 Annual Meeting. This proposal received the following votes:

For Against Abstain Broker Non-Votes
171,571,365 1,671,662 55,172 1,083,190

The Company's shareholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors to serve for the 2024 fiscal year. This proposal received the following votes:

For Against Abstain Broker Non-Votes
174,358,268 15,892 7,229 ▬

The results reported above are final voting results.