APi Group Corporation

05/19/2026 | Press release | Distributed by Public on 05/19/2026 10:33

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2026, APi Group Corporation (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") in a virtual format. At the Annual Meeting, the shareholders voted on (i) the election of nine director nominees for a one-year term, (ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year, (iii) the approval, on an advisory basis, of the compensation of the Company's named executive officers and (iv) the approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers.
As of the record date of March 20, 2026, there were 436,544,896 total shares outstanding entitled to 436,544,896 votes (including 432,544,896 shares of common stock entitled to one vote per share and 4,000,000 shares of Series A Preferred Stock entitled to one vote per share). Of the 436,544,896 votes available as of the record date, 390,544,883 votes were cast at the Annual Meeting.
1. The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2027 Annual Meeting of Shareholders and, in each case, until his or her successor is duly elected and qualified.
For
Against
Abstain
Broker Non-Vote
Sir Martin E. Franklin
360,398,846
15,162,222
300,443
14,683,372
James E. Lillie
372,247,362
3,166,192
447,957
14,683,372
Ian G. H. Ashken
365,079,150
10,299,002
483,359
14,683,372
Russell A. Becker
373,329,469
2,287,627
244,415
14,683,372
Paula D. Loop
372,625,191
2,778,733
457,587
14,683,372
Anthony E. Malkin
368,367,647
6,993,745
500,119
14,683,372
Thomas V. Milroy
370,056,133
5,322,317
483,061
14,683,372
Cyrus D. Walker
304,072,033
70,930,166
859,312
14,683,372
Carrie A. Wheeler
373,758,118
1,634,596
468,797
14,683,372
2. The shareholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.
For
Against
Abstain
387,393,734
2,760,288
390,861
3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, representing 96.68% votes cast in favor of the proposal.
For
Against
Abstain
Broker Non-Vote
362,848,607
12,442,038
570,866
14,683,372
4. The shareholders approved, on an advisory basis, the frequency of future advisory votes of 1 year to approve the compensation of the Company's named executive officers.
1 Year
2 Years
3 Years
Abstain
Broker Non-Vote
368,118,011
2,532,692
4,837,456
373,352
14,683,372
APi Group Corporation published this content on May 19, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 19, 2026 at 16:33 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]