Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
January 16 2025 - 3:16PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant |
¨
Filed by a Party other than the Registrant |
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| Check the appropriate box: |
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Preliminary Proxy Statement |
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §.240.14a-12 |
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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): |
| x |
No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance.
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Control #
V60559-P22998
INVESTOR RELATIONS
THE RMR GROUP INC.
255 WASHINGTON STREET, SUITE 300
NEWTON, MASSACHUSETTS 02458
THE RMR GROUP INC.
2025 Annual Meeting
Vote by March 26, 2025
11:59 P.M. ET
You invested in THE RMR GROUP INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on March 27, 2025.
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to March 13, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote Virtually at the Meeting*
March 27, 2025
9:30 a.m., Eastern Time
Virtually at:
https://www.virtualshareholdermeeting.com/RMR2025 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V60560-P22998
1. Election of Directors
For All Nominees:
01) Jennifer B. Clark
02) Ann Logan
03) Rosen Plevneliev
04) Adam Portnoy
05) Jonathan Veitch
06) Walter C. Watkins, Jr.
2. Advisory vote to approve executive compensation. For
3. Approval of The RMR Group Inc. Second Amended and Restated 2016 Omnibus Equity Plan. For
4. Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. For |
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