DEFA14A 1 d299318ddefa14a.htm DEFA14A DEFA14A

 

 

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  ☐

Check the appropriate box:

 

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)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

 

API GROUP CORPORATION 

 

2022 Annual Meeting

 

             
   
  LOGO         

API GROUP CORPORATION

ATTN: ANDREA FIKE

1100 OLD HIGHWAY 8 NW

NEW BRIGHTON, MN 55112-6447

        
   

    

    

   
 
 
              
 
     

    D84521-P69213-Z82041-Z82042

                                       
            
           

 You invested in API GROUP CORPORATION 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 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.

 

 

LOGO

 

 

    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   

LOGO For

 

1b.

   James E. Lillie   

LOGO For

 

1c.

   Ian G. H. Ashken   

LOGO For

 

1d.

   Russell A. Becker   

LOGO For

 

1e.

   David S. Blitzer   

LOGO For

 

1f.

   Paula D. Loop   

LOGO For

 

1g.

   Anthony E. Malkin   

LOGO For

 

1h.

   Thomas V. Milroy   

LOGO For

 

1i.

   Cyrus D. Walker   

LOGO For

 

1j.

   Carrie A. Wheeler   

LOGO For

 

2.

   To approve, on an advisory basis, the compensation of our named executive officers.   

LOGO For

 

3.

   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.   

LOGO For

    

  

 

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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