# EDGAR Filing Document

**Accession Number:** 0001749704
**File Stem:** 0001749704-23-000017
**Filing Date:** 2023-3
**Character Count:** 6908
**Document Hash:** cbf22e438ea4b4c99a1337e176ea45f8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001749704-23-000017.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001749704-23-000017

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230324

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AGILITI, INC. \DE
- **CENTRAL INDEX KEY:** 0001749704
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40361
- **FILM NUMBER:** 23759280

**BUSINESS ADDRESS:**
- **STREET 1:** 11095 VIKING DRIVE, SUITE 300
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55344
- **BUSINESS PHONE:** 952-893-3200

**MAIL ADDRESS:**
- **STREET 1:** 11095 VIKING DRIVE, SUITE 300
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55344

**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 ⌧

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

⌧ Definitive Additional Materials

□ Soliciting Material Pursuant to §240.14a-12

**Agiliti, 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):

⌧ 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! |
| | **AGILITI, INC.** |
| | 2023 Annual Meeting |
| | Vote by May 3, 2023 |
| | 11:59 PM ET |
| AGILITI, INC.<br>11095 VIKING DRIVE<br>SUITE 300<br>EDEN PRAIRIE, MINNESOTA 55344 | ![picture13.jpg](picture13.jpg) |
| AGILITI, INC.<br>11095 VIKING DRIVE<br>SUITE 300<br>EDEN PRAIRIE, MINNESOTA 55344 | ![picture13.jpg](picture13.jpg) |
| AGILITI, INC.<br>11095 VIKING DRIVE<br>SUITE 300<br>EDEN PRAIRIE, MINNESOTA 55344 | ![picture13.jpg](picture13.jpg) |
| V00099-P82774 | |

---

You invested in AGILITI, 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 shareholder meeting to be held on May 4, 2023.**

Get informed before you vote

View the Notice of Annual Meeting, the Proxy Statement and Fiscal Year 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder 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.

---

| | | | | |
|:---|:---|:---|:---|:---|
| ![a1historypng.jpg](a1historypng.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![a1historypng.jpg](a1historypng.jpg) |  |  |  |  |
| ![a1historypng.jpg](a1historypng.jpg) |  |  |  |  |
| ![a1historypng.jpg](a1historypng.jpg) |  | Control # |  |  |
|  | **Smartphone users** | **Smartphone users** | ![a1hi.jpg](a1hi.jpg) | **Vote Virtually at the Meeting\*** |
|  | Point your camera here and vote without entering a control number | Point your camera here and vote without entering a control number | ![a1hi.jpg](a1hi.jpg) | May 4, 2023<br>11:30 a.m., Eastern Time |
| ![a1history.jpg](a1history.jpg) | ![a1history.jpg](a1history.jpg) |  | Virtually at:<br>www.virtualshareholdermeeting.com/AGTI2023 | Virtually at:<br>www.virtualshareholdermeeting.com/AGTI2023 |
| ![a1history.jpg](a1history.jpg) | ![a1history.jpg](a1history.jpg) |  |  |  |

---

---

| |
|:---|
| **\***Please check the meeting materials for any special requirements for meeting attendance. |
| 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 shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.<br>

---

| | |
|:---|:---|
| **Voting Items**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.To elect three nominees identified in the accompanying proxy statement to serve as Class II directors until the 2026 Annual Meeting, as recommended by the Nominating and Governance Committee of the Board of Directors (the "<u>Board</u>") of Agiliti, Inc. ("<u>Agiliti</u>");<br>**Nominees:**<br>01)Dr.Gary L. Gottlieb<br>02)Diane B. Patrick<br>03)Scott M. Sperling | **Board Recommends**<br>![picture1.jpg](picture1.jpg)**For** |
| 2.To ratify the appointment of KPMG LLP as Agiliti's independent registered public accounting firm for the year ending December 31, 2023; | ![picture1.jpg](picture1.jpg)**For** |
| 3.To approve, on a non-binding advisory basis, Agiliti's executive compensation as disclosed in the proxy statement (the "say-on-pay" vote); and | ![picture1.jpg](picture1.jpg)**For** |
| 4.To transact other business as may properly come before the meeting or any adjournment of the meeting | 4.To transact other business as may properly come before the meeting or any adjournment of the meeting |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". | Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V00100-P82774<br>