The RMR Group (RMR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 27, 2025, to be held virtually, with shareholders able to vote and participate online.

• 2024 saw a 66% increase in private capital AUM to nearly $13 billion, with significant expansion in the multifamily residential sector and the launch of a private capital debt vehicle.

• Operational highlights include 12 million square feet of leasing, $4.5 billion in new financings, and a 12.5% increase in quarterly dividend.

• Recognized for sustainability and workplace excellence, including ENERGY STAR Partner of the Year and Best Places to Work awards.

Voting matters and shareholder proposals

• Shareholders will vote on: election of directors, advisory approval of executive compensation, approval of the Second Amended and Restated 2016 Omnibus Equity Plan, and ratification of Deloitte & Touche LLP as independent auditors.

• Shareholder proposals and nominations for the 2026 meeting must be submitted by specified deadlines in late 2025 or early 2026.

Board of directors and corporate governance

• Board consists of six members: two Managing Directors and four Independent Directors, with 50% from underrepresented communities.

• All board committees (Audit, Compensation, Nominating and Governance) are composed solely of Independent Directors.

• Lead Independent Director role is well-defined, currently held by Rosen Plevneliev.

• Board emphasizes diversity, succession planning, and regular evaluation of its composition and effectiveness.