secwatch.observer — SEC 8-K summary ====================================== Issuer: RMR GROUP INC. (RMR) CIK: 0001644378 Form: 8-K Filed at: 2022-03-11T23:59:59+00:00 Accession: 0001104659-22-032968 Event type: other_material Sentiment: neutral Materiality: 0.55 Item codes: 5.02, 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 RMR shareholders approve 350,000 share increase in equity plan; directors elected, compensation updated -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1644378/000110465922032968/0001104659-22-032968-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1644378/000110465922032968/tm228586d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-22-032968 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer