DEFA14A 1 tm212184d2_defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

 

 Filed by the Registrant  Filed by a Party other than the Registrant

 

Check the appropriate box:
Preliminary Proxy Statement
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §.240.14a-12

 

The RMR Group Inc.

 

(Name of Registrant as Specified In Its Charter) 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

 

Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

 

 

 

 

21-2184-2_the rmr group inc_n&a_ppage48205_ppage47767_page021(page51060) - cpage002_page001.jpg Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 11, 2021. D28950-P48205 THE RMR GROUP INC. THE RMR GROUP INC. C/O BROADRIDGE FINANCIAL SOLUTIONS, INC. BOX 1342 BRENTWOOD, NY 11717 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Meeting Information Meeting Type: Annual For holders as of: January 6, 2021 Date: March 11, 2021 Time: 9:30 a.m., Eastern Time Location: Virtually via the Internet at https://www.viewproxy.com/rmrgroup/2021/ The company will be hosting the meeting virtually via the Internet this year. To attend the meeting via the Internet please visit https://www.viewproxy.com/rmrgroup/2021/ and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). You are receiving this communication because you hold shares in the company named above as of the record date noted above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

21-2184-2_the rmr group inc_n&a_ppage48205_ppage47767_page021(page51060) - cpage002_page002.jpg D28951-P48205 XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com. How to View Online: Have the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before February 25, 2021, to facilitate timely delivery. How to Request and Receive a PAPER or EMAIL Copy for the 2021 Annual Meeting of Shareholders and for Shareholder Meetings in the Future: BY INTERNET:www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY EMAIL*:sendmaterial@proxyvote.com * If requesting materials by email, please send a blank email with the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to https://www.viewproxy.com/rmrgroup/2021/. Have the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Authorize Your Proxy by Telephone or by Mail: You can authorize a proxy to submit your vote by telephone or by mail by requesting a paper copy of the materials, which will include a proxy card with instructions.

 

 

 

 

21-2184-2_the rmr group inc_n&a_ppage48205_ppage47767_page021(page51060) - cpage002_page003.jpg Voting Items The Board of Directors Recommends a Vote FOR all Nominees for Director in Proposal 1 and FOR Proposal 2. Election of Directors. Nominees: Jennifer B. Clark Ann Logan Rosen Plevneliev Adam D. Portnoy Jonathan Veitch Walter C. Watkins, Jr. D28952-P48205

 

 

 

 

21-2184-2_the rmr group inc_n&a_ppage48205_ppage47767_page021(page51060) - cpage002_page004.jpg D28953-P48205