Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
03 8월 2023 - 5:23AM
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
Filed by the Registrant |
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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 Pursuant to § 240.14a-12 |
Apartment
Income REIT Corp.
(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): |
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No fee required |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class
of securities to which transaction applies: |
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Aggregate number
of securities to which transaction applies: |
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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): |
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Proposed maximum
aggregate value of transaction: |
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(5) |
Total fee paid:
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Fee paid previously
with preliminary materials: |
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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. |
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(1) |
Amount previously
paid: |
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(2) |
Form, Schedule or
Registration Statement No.: |
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Filing Party: |
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(4) |
Date Filed: |
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ENDORSEMENT_LINE____________
SACKPACK___________ |
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MR A SAMPLE
DESIGNATION (IF ANY)
ADD 1
ADD 2
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Online |
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Go to www.envisionreports.com/AIRC or scan the QR code — login
details are located in the shaded bar below. |
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Votes submitted electronically must be received by
September 15, 2023, at 1:00 A.M., Eastern time. |
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Annual
Stockholders’ Meeting Notice |
1234
5678 9012 345 |
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Important
Notice Regarding the Availability of Proxy Materials for the
Apartment
Income REIT Corp. Annual Stockholders’ Meeting to be held on September 15, 2023.
Under Securities
and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting
are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items
to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication
presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to
access and review all of the important information contained in the proxy materials before voting. The 2023 Proxy Statement and
Annual Report on Form 10-K are available at:
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Easy Online
Access — View your proxy materials and vote. |
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Step
1: Go to www.envisionreports.com/AIRC.
Step
2: Click on Cast Your Vote or Request Materials.
Step
3: Follow the instructions on the screen to log in.
Step
4: Make your selections as instructed on each screen for your delivery preferences.
Step
5: Vote your shares. |
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When you
go online, you can also help the environment by consenting to receive electronic delivery of future materials. |
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Obtaining a Copy of the
Proxy Materials – If you want to receive a paper copy of the proxy materials, you must request one. There is no charge
to you for requesting a copy. Please make your request as instructed on the reverse side on or before September 5, 2023, to
facilitate timely delivery. |
03UYIB
Stockholder Meeting Notice |
Apartment Income
REIT Corp.’s Annual Meeting of Stockholders will be held on September 15, 2023, at AIR’s Corporate Headquarters, 4582
S. Ulster Street, Suite 1700, Denver, CO 80237 at 9:30 a.m. Mountain Time.
Proposals to
be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of
Directors recommends a vote FOR all the nominees listed in Proposal 1 and FOR Proposals 2, 3, 4, 5, and 6:
01
- Terry Considine
02 - Thomas N. Bohjalian
03 - Kristin Finney-Cooke
04 - Thomas L. Keltner
05 - Devin I. Murphy
06 - Margarita
Paláu-Hernández
07 - John D. Rayis
08 - Ann Sperling
09 - Nina A. Tran
| 2. | Ratification of the selection
of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending
December 31, 2023. |
| 3. | Advisory vote on executive
compensation (Say on Pay). |
| 4. | Approval of amendments
to our Charter to eliminate supermajority voting provisions. |
| 5. | Approval of amendments
to our Charter to provide stockholders the ability to remove directors without cause. |
| 6. | Approval of amendments
to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time. |
PLEASE NOTE
– YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Here’s
how to order a copy of the proxy materials and select delivery preferences:
Current
and future delivery requests can be submitted using the options below.
If
you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE
NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
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Internet – Go to www.envisionreports.com/AIRC. Click Cast
Your Vote or Request Materials.
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Phone – Call us free of charge at 1-866-641-4276.
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Email – Send an email to investorvote@computershare.com with “Proxy
Materials Apartment Income REIT Corp.” in the subject line. Include your full name and address, plus the number
located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To
facilitate timely delivery, all requests for a paper copy of proxy materials must be received by September 5, 2023. |
Apartment Income REIT (NYSE:AIRC)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Apartment Income REIT (NYSE:AIRC)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024