RMR Group shareholders elect all six director nominees, approve say-on-pay and auditor ratification

RMR GROUP INC.

Elected Jennifer B. Clark, Ann Logan, Rosen Plevneliev, Adam D. Portnoy, Jonathan Veitch, and Walter C. Watkins as directors for one-year terms, each receiving over 168 million votes for.
Non-binding advisory resolution on executive compensation passed with 171,571,365 votes for (99.0% of votes cast, excluding broker non-votes).
Ratification of Deloitte & Touche as independent auditor for fiscal 2024 approved with 174,358,268 votes for, 15,892 against, 7,229 abstain.
Broker non-votes totaled 1,083,190 on all director and say-on-pay proposals; no broker non-votes on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

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 2024 fiscal year at the 2024-03-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-27

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 2024 fiscal year. This proposal received the following votes: For Against Abstain Broker Non-Votes 174,358,268 15,892 7,229

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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 2024-03-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-27

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 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

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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 Company's Board of Directors at the 2024-03-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-27

Exact text from the filing

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

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406 shareholder votes filed in the last 30 days. Browse all shareholder votes →

RMR GROUP INC. filing history →

Source: SEC EDGAR

accession 0001104659-24-039701

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