SCHEDULE 14A
(RULE 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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o | Definitive Proxy Statement |
x | Definitive Additional Materials |
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Apple Hospitality REIT, Inc. | |
(Name of Registrant as Specified in its Charter) | |
N/A | |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2017
Meeting Information | |||
APPLE HOSPITALITY REIT, INC | Meeting Type: Annual Meeting | ||
For holders as of: March 24, 2017 | |||
Date: May 18, 2017 | Time: 11:00 AM EDT | ||
Location: Courtyard and Residence Inn Richmond Downtown | |||
1320 East Cary Street | |||
Richmond, VA 23219 | |||
APPLE HOSPITALITY REIT, INC 814 EAST MAIN STREET RICHMOND,VA 23219 | You are receiving this communication because you hold | |
shares in the above named company. | ||
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. You may view the proxy materials online at | ||
www.proxyvote.com or easily request a paper copy (see | ||
reverse side). | ||
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. |
—Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow Ò | XXXX XXXX XXXX XXXX | (located on the |
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
*If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow Ò | XXXX XXXX XXXX XXXX | (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 04, 2017 to facilitate timely delivery.
—How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for
any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these
shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow Ò | XXXX XXXX XXXX XXXX | available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting items |
The Board of Directors recommends you vote FOR the following:
1. Election of directors
Nominees
01 Glenn W. Bunting 02 Glade M. Knight 03 Daryl A. Nickel
The Board of Directors recommends you vote FOR the following proposal:
2. Approval on an advisory basis of executive compensation paid by the Company.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
3. Approval on an advisory basis on the frequency of the advisory vote on executive compensation.
The Board of Directors recommends you vote FOR proposals 4 through 5D.
4. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2017.
5A. Approval of an amendment to the Company's Charter to declassify the Board of Directors and provide for annual elections of directors.
5B. Approval of an amendment to the Company's Charter to require a majority vote for all Charter amendments.
5C. Approval of an amendment to the Company's Charter to eliminate the supermajority voting requirement for affiliated transactions.
5D. Approval of an amendment to the Company's Charter to eliminate provisions that are no longer applicable.
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.