APi Group Corp — Regulatory Filings 2022

Apr 29, 2022

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.

| |
| --- |
| API GROUP
CORPORATION 2022
Annual Meeting |
| ● |
| 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.

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

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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