RMR shareholders approve 350,000 share increase in equity plan; directors elected, compensation updated

RMR GROUP INC.

Shareholders approved amended equity plan increasing share reserve by 350,000 to 950,000 total, extending term to March 10, 2032.
All six director nominees elected; advisory say-on-pay approved with 170.5M for, 2.1M against (98.7% support).
Board adopted annual advisory vote on executive compensation based on shareholder preference (172.4M votes for one year).
Jonathan Veitch appointed Chair of Nominating and Governance; Rosen Plevneliev Lead Independent Director; Adam Portnoy Board Chair.
Each director awarded 3,000 shares valued at $30.36 per share; director compensation summary filed as Exhibit 10.2.

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