Try our mobile app
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
The
(Exact Name of Registrant as Specified in Its Charter)
| 8742 | ||
| (State or other jurisdiction | (Primary Standard Industrial | (IRS Employer |
| of incorporation) | Classification Code Number) | Identification Number) |
(Address of principal executive offices, including zip code)
(
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name
of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
In this Current Report on Form 8-K, the terms “the Company” or “its” refer to The RMR Group Inc.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company’s annual meeting of shareholders held on March 11, 2021, the Company’s shareholders voted on the election of six Directors to the Company’s Board each for a term of office continuing until the Company’s 2022 annual meeting of shareholders and until his, her or their respective successor is duly elected and qualifies. The following persons were elected as Directors and received the following votes:
| Nominee | Votes For | Withhold | Broker Non-Votes |
|||||||||
| Jennifer B. Clark | 171,651,756 | 477,005 | 1,087,888 | |||||||||
| Ann Logan | 169,979,979 | 2,148,782 | 1,087,888 | |||||||||
| Rosen Plevneliev | 169,701,113 | 2,427,648 | 1,087,888 | |||||||||
| Adam D. Portnoy | 171,447,923 | 680,838 | 1,087,888 | |||||||||
| Jonathan Veitch | 171,974,603 | 154,158 | 1,087,888 | |||||||||
| Walter C. Watkins, Jr. | 169,974,528 | 2,154,233 | 1,087,888 | |||||||||
The Company's shareholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors to serve for the 2021 fiscal year. This proposal received the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 173,174,695 | 19,183 | 22,771 | – |
Item 8.01. Other Events.
Consistent with the Company’s Director compensation arrangements, on March 11, 2021, the Company awarded each of the Company’s Directors 3,000 shares of Class A common stock of the Company (“Common Shares”), valued at $42.85 per share, the closing price of the Common Shares on The Nasdaq Stock Market LLC on that date.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
None.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| THE RMR GROUP INC. | ||
| Date: March 12, 2021 | By: | /s/ Matthew P. Jordan |
| Matthew P. Jordan | ||
| Executive Vice President, Chief Financial Officer and Treasurer | ||
