Additional Proxy Soliciting Materials (definitive) (defa14a)
01 Maio 2023 - 5:08PM
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. )
Filed by the Registrant x
Filed by a Party other than
the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material under §240.14a-12 |
VERIS RESIDENTIAL,
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):
¨ | Fee paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
VERIS RESIDENTIAL, INC.
2023 Annual Meeting
Vote by June 13, 2023
11:59 PM ET
You invested in VERIS RESIDENTIAL, 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 material for the stockholder meeting to be held on June 14, 2023.
Vote Virtually at the Meeting*
June 14, 2023
10:00 AM, ET
Virtually at:
www.virtualshareholdermeeting.com/VRE2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V02853-P88374
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 31, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
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.
VERIS RESIDENTIAL, INC.
HARBORSIDE 3
210 HUDSON STREET, SUITE 400
JERSEY CITY, NJ 07311 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote 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
V02854-P88374
01) Frederic Cumenal
02) Ronald M. Dickerman
03) Tammy K. Jones
04) A. Akiva Katz
05) Nori Gerardo Lietz
06) Victor MacFarlane
07) Mahbod Nia
08) Howard S. Stern
09) Stephanie L. Williams
1. To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of
Stockholders and until their respective successors are elected and qualify.
Nominees:
2. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.
3. To adopt, on an advisory basis, a resolution relating to the frequency of the stockholder vote on the compensation of
our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants
for the fiscal year ending December 31, 2023.
5. To approve amendments to the Company’s charter to eliminate the supermajority voting and cause requirements for
the removal of directors.
For
For
For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
1 Year
For |
Veris Residential (NYSE:VRE)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Veris Residential (NYSE:VRE)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024