APi Group Corp
For the period ended Jun 14, 2024. Filed Apr 29, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 14, 2024 · Filed Apr 29, 2024
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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 | x | Filed by a party other than the Registrant | o |
|---|
Check the appropriate box:
| o | Preliminary Proxy Statement |
|---|---|
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material Under Rule 240.14a-12 |
(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 all boxes that apply):
| x | No fee required. |
|---|---|
| o | Fee paid previously with preliminary materials. |
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
)
Notice of2024 Annual Meetingof Shareholders
It is my pleasure to invite you to attend APi Group Corporation’s 2024 Annual Meeting of Shareholders
(“2024 Annual Meeting”). The 2024 Annual Meeting will be held on June 14, 2024, at 8:30 a.m. (Central
Time) in virtual-only format conducted via live webcast at www.virtualshareholdermeeting.com/
APG2024. You will be able to participate, submit questions and vote your shares electronically. The
information for how to attend virtually and vote at the 2024 Annual Meeting is described below. At the
2024 Annual Meeting, you will be asked to:
Elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders;
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the
fiscal year ending December 31, 2024;
Approve, on an advisory basis, the compensation of our named executive officers; and
Transact such other business as may properly come before the 2024 Annual Meeting and any
adjournment or postponement of the 2024 Annual Meeting.
Only shareholders of record as of the close of business on April 19, 2024, may vote at the 2024 Annual
Meeting.
It is important that your shares be represented at the 2024 Annual Meeting, regardless of the number of
shares you may hold. Whether or not you plan to attend, please vote using the Internet, by telephone
or by mail, in each case by following the instructions in our proxy statement. This will not prevent you
from voting your shares in person if you are present virtually at the 2024 Annual Meeting.
Louis B. Lambert
Senior Vice President, General Counsel and Secretary
April 29, 2024
We have elected to use the “Notice and Access” method of providing our proxy materials over the
Internet. Accordingly, we mailed a Notice of Internet Availability of Proxy Materials containing
instructions on how to access our proxy statement and annual report on or about April 29, 2024.
Our proxy statement and annual report are available online at http://materials.proxyvote.com/00187Y.
APi Group Corporation, 1100 Old Highway 8 NW, New Brighton, MN 55112
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.