DEFA14A 1 ahr-defa14a032017.htm DEFA 14A ahr-defa14a032416.htm


SCHEDULE 14A
 (RULE 14a-101)

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant x Filed by a Party other than the Registrant o
 
Check the appropriate box:
 
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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 Rule 14a-12
 
Apple Hospitality REIT, Inc.
(Name of Registrant as Specified in its Charter)
 
                                                                N/A                                                            
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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
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  (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.