DEFA14A 1 aple20200327b_defa14a.htm FORM DEFA14A aple20190329_defa14a.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 

 


 

SCHEDULE 14A

 


 

SCHEDULE 14A INFORMATION

  

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 

 


 

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

 

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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 Rule 14a-12

Apple Hospitality REIT, Inc.

(Name of Registrant as Specified in its Charter)

 

                                                                                                                            

(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 14, 2020

 

 

 

APPLE HOSPITALITY REIT, INC.

 

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 20, 2020

Date: May 14, 2020                  Time: 10:00 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 

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  

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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 April 30, 2020 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

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 Jon A. Fosheim 

03 Kristian M. Gathright

04 Glade M. Knight 

05 Justin G. Knight

 

06 Blythe J. McGarvie 

07 Daryl A. Nickel

08 L. Hugh Redd

 

 

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

2. Approval on an advisory basis of executive compensation paid by the Company.

 

 

3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2020.

 

 

NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.