The RMR Group (RMR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 26, 2026, to be held virtually, with voting on director elections, executive compensation, and auditor ratification.

• Ended fiscal 2025 with $39 billion in AUM, executed $3.9 billion in financings, $900 million in asset sales, and nearly 8 million square feet of leasing at higher rates.

• Launched new private capital initiatives, including joint ventures and fundraising for residential and retail strategies.

• Leadership team strengthened with key executive appointments and investments in AI for operational efficiency.

Voting matters and shareholder proposals

• Shareholders will vote on the election of six directors, an advisory say-on-pay vote for executive compensation, and ratification of Deloitte & Touche LLP as independent auditors.

• Shareholder proposals and nominations for the 2027 meeting must be submitted by specified deadlines in late 2026 and early 2027.

Board of directors and corporate governance

• Board consists of six members: four independent directors and two managing directors.

• Board committees (Audit, Compensation, Nominating and Governance) are composed entirely of independent directors.

• Lead Independent Director has defined responsibilities, and the board emphasizes diversity, independence, and a mix of skills.

• Governance guidelines and a code of ethics are in place, with regular reviews and updates.