Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described in Item 5.07 below, at the Company's annual meeting of shareholders
held on
A copy of the Equity Plan that was approved by the Company's shareholders was
included as Annex A to the Company's proxy statement for the Annual Meeting,
which proxy statement was filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's annual meeting of shareholders held on
Broker Nominee Votes For Withhold Non-Votes Jennifer B. Clark 172,354,392 522,004 1,238,837 Ann Logan 169,411,118 3,465,278 1,238,837 Rosen Plevneliev 168,315,514 4,560,882 1,238,837 Adam D. Portnoy 171,773,251 1,103,145 1,238,837 Jonathan Veitch 169,412,072 3,464,324 1,238,837 Walter C. Watkins, Jr. 169,405,052 3,471,344 1,238,837
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 2022 Proxy Statement. This proposal received the following votes:
For Against Abstain Broker Non-Votes 170,508,041 2,087,325 281,030 1,238,837
The Company's shareholders also voted on a non-binding advisory vote on the frequency of future shareholder advisory votes to approve executive compensation. This proposal received the following votes:
One Year Two Years Three Years Abstain Broker Non-Votes 172,439,392 23,370 260,198 153,436 1, 238,837
Consistent with the shareholder vote, the Board has determined that it will hold a non-binding, advisory vote on the compensation paid to the Company's named executive officers every year. The Board may, in its discretion, determine to change the frequency with which the Company holds this vote.
3
As described above in Item 5.02, the Company's shareholders also voted on the
approval of
For Against Abstain Broker Non-Votes 172,381,378 236,961 258,057 1,238,837
The Company's shareholders also ratified the appointment of
For Against Abstain Broker Non-Votes 174,056,331 35,104 23,798 -
The results reported above are final voting results.
Item 8.01. Other Events.
Board Committee and Other Appointments
On
Director Compensation
Also on
Consistent with the Company's Director compensation arrangements, on
Item 9.01. Financial Statements and Exhibits
(d) Exhibits 10.1The RMR Group Inc. Amended and Restated 2016 Omnibus Equity Plan 10.2 Summary of Director Compensation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 4
© Edgar Online, source