OPI elects new trustee, shareholders approve share plan increase at annual meeting

OFFICE PROPERTIES INCOME TRUST

New independent trustee Timothy R. Pohl elected; will serve on Compensation Committee and special committee.
Shareholders approved Second Amended 2009 Incentive Share Award Plan, adding 2M shares and extending term to June 2035.
All eight trustee nominees elected; advisory say-on-pay passed with 22M for, 13M against, 2.8M abstain.
Ratification of Deloitte & Touche as auditors for FY2025 with 50M for, 1.8M against.

item 5.02item 5.07item 9.01

Executive movements

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Appointed

Timothy R. Pohl

Independent Trustee

OFFICE PROPERTIES INCOME TRUST

Effective: 2025-06-11
Filed: Jun 16, 2025 23:59 UTC

Pursuant to the recommendation of the Nominating and Governance Committee, our Board of Trustees, or the Board, elected Timothy R. Pohl as an Independent Trustee initially on June 11, 2025

Source: SEC EDGAR

accession 0001104659-25-059909

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