UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
APi Group Corporation
(Name of Registrant as Specified In Its Charter)
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Your Vote Counts! |
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API GROUP CORPORATION
2022 Annual Meeting
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API GROUP CORPORATION ATTN: ANDREA FIKE 1100 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112-6447 |
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You invested in API GROUP CORPORATION and its 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 15, 2022 at 9:30 a.m. ET via a live webcast at: www.virtualshareholdermeeting.com/APG2022
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 1, 2022. 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.
V1.1
Vote at www.ProxyVote.com
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.
Voting Items | Board Recommends | |||
1. |
To elect ten directors for a one-year term expiring at the 2023 Annual Meeting of Stockholders: | |||
Nominees: | ||||
1a. |
Sir Martin E. Franklin | For | ||
1b. |
James E. Lillie | For | ||
1c. |
Ian G. H. Ashken | For | ||
1d. |
Russell A. Becker | For | ||
1e. |
David S. Blitzer | For | ||
1f. |
Paula D. Loop | For | ||
1g. |
Anthony E. Malkin | For | ||
1h. |
Thomas V. Milroy | For | ||
1i. |
Cyrus D. Walker | For | ||
1j. |
Carrie A. Wheeler | For | ||
2. |
To approve, on an advisory basis, the compensation of our named executive officers. | For | ||
3. |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | For | ||
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery. |
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