RMR Group signs separation agreement with EVP Jonathan Pertchik; shareholders elect directors

RMR GROUP INC.

Separation agreement with Jonathan M. Pertchik, EVP of RMR LLC and CEO of TravelCenters of America, dated March 27, 2023.
Mr. Pertchik to receive pro-rata portion of 2022 bonus and acceleration of unvested RMR shares upon separation date (day before BP merger closing).
All six director nominees elected with over 170 million votes each; no dissident withhold votes.
Non-binding say-on-pay approved with 169.7M for, 1.8M against (99% support).
Ratification of Deloitte & Touche as auditors for fiscal 2023 with 172.1M votes for.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Jonathan M. Pertchik

Executive Vice President

RMR · RMR GROUP INC.

Filed: March 31, 2023, 7:59 PM ET

The Company’s majority owned subsidiary, The RMR Group LLC (“RMR LLC”), entered into a letter agreement (the “Separation Agreement”), dated March 27, 2023, with Jonathan M. Pertchik, an Executive Vice President of RMR LLC.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan M. Pertchik departed as Executive Vice President at RMR GROUP INC..

Role: Executive Vice President

Exact text from the filing

The Company’s majority owned subsidiary, The RMR Group LLC (“RMR LLC”), entered into a letter agreement (the “Separation Agreement”), dated March 27, 2023, with Jonathan M. Pertchik, an Executive Vice President of RMR LLC.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RMR GROUP INC. shareholders approved Non-binding advisory resolution on the compensation paid to the Company's named executive officers at the 2023-03-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-03-29

Exact text from the filing

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 2023 Proxy Statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RMR GROUP INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the 2023 fiscal year at the 2023-03-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-03-29

Exact text from the filing

The Company’s shareholders also ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors to serve for the 2023 fiscal year.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RMR GROUP INC. shareholders approved Election of six Directors to the Board for a term expiring at the 2024 annual meeting at the 2023-03-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-03-29

Exact text from the filing

At the Company’s annual meeting of shareholders held on March 29, 2023, the Company’s shareholders voted on the election of six Directors to the Company’s Board of Directors (the “Board”) each for a term of office continuing until the Company’s 2024 annual meeting of shareholders and until her, his or their respective successor is duly elected and qualifies.

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RMR GROUP INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-039717

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