Tremont Mortgage Trust Announces Annual Meeting Results

Tremont Mortgage Trust (Nasdaq: TRMT) today announced the results of its 2021 Annual Meeting of Shareholders which was held today.

Matthew P. Jordan was re-elected as a Managing Trustee. The final tabulation of the percentage of shareholders’ votes cast for this Trustee is as follows:

Trustee

Percentage of Shares Voted – For

Matthew P. Jordan

92.4%

William A. Lamkin was re-elected as an Independent Trustee. The final tabulation of the percentage of shareholders’ votes cast for this Trustee is as follows:

Trustee

Percentage of Shares Voted – For

William A. Lamkin

89.2%

Shareholders approved the Amended and Restated Tremont Mortgage Trust 2017 Equity Compensation Plan. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

Percentage of Shares Voted – For

Approval of Equity Compensation Plan

88.8%

Shareholders ratified the appointment of Deloitte & Touche LLP as TRMT’s independent registered public accounting firm for the 2021 fiscal year. The final tabulation of the percentage of shareholders’ votes cast for this proposal is as follows:

Proposal

Percentage of Shares Voted – For

Ratification of Independent Auditors

99.3%

TRMT is a real estate finance company that originates and invests in first mortgage loans secured by middle market and transitional commercial real estate. TRMT is managed by an affiliate of The RMR Group Inc. (Nasdaq: RMR). Substantially all of RMR’s business is conducted by its majority owned subsidiary, The RMR Group LLC, which is an alternative asset management company with $32 billion in assets under management and more than 35 years of institutional experience in buying, selling, financing and operating commercial real estate. For more information about TRMT, please visit www.trmtreit.com.

A Maryland Real Estate Investment Trust with transferable shares of beneficial interest listed on the Nasdaq.
No shareholder, Trustee or officer is personally liable for any act or obligation of the Trust.

Contacts:

Kevin Barry
Manager, Investor Relations
(617) 658-0776

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