Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 13, 2020, APi Group Corporation (the "Company") held its 2020 Annual Meeting of Stockholders in a virtual format. At the 2020 Annual Meeting of Stockholders, the stockholders voted on (i) the election of nine director nominees (Proposal 1), (ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year (Proposal 2), (iii) the approval of the Company's 2020 Employee Stock Purchase Plan (Proposal 3), (iv) the approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 4) and (v) the approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers (Proposal 5). The results of the votes are set forth below.

Proposal 1

The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2021 Annual Meeting of Stockholders and, in each case, until his or her successor is duly elected and qualified.





                                   For        Against    Abstain   Broker Non-Vote
      Sir Martin E. Franklin   126,125,580   1,000,660   143,771      6,737,920
      James E. Lillie          127,118,580     6,184     145,247      6,737,920
      Ian G.H. Ashken          117,522,664   9,511,719   235,628      6,737,920
      Russell A. Becker        127,094,448    63,852     111,711      6,737,920
      Anthony E. Malkin        124,103,262   2,925,200   241,549      6,737,920
      Thomas V. Milroy         126,610,098    417,185    242,728      6,737,920
      Lord Paul Myners         117,513,319   9,512,959   243,733      6,737,920
      Cyrus D. Walker          117,482,768   9,511,342   275,901      6,737,920
      Carrie A. Wheeler        126,989,401     5,306     275,304      6,737,920


Proposal 2

The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.





                      For       Against   Abstain   Broker Non-Vote
                  133,591,947   179,541   236,443         -


Proposal 3

The stockholders approved the Company's 2020 Employee Stock Purchase Plan.





                      For       Against   Abstain   Broker Non-Vote
                  127,018,910   118,461   132,640      6,737,920


Proposal 4

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.





                     For        Against    Abstain   Broker Non-Vote
                 118,364,472   7,967,437   938,102      6,737,920

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Proposal 5

The stockholders voted in favor of a frequency of every year for a stockholder vote on the compensation of the Company's named executive officers.





                                                                          Broker
               1 Year          2 Years       3 Years       Abstain       Non-Vote
              126,734,768       106,571       228,528       200,144       6,737,920

Based upon the results of the advisory proposal on the frequency of future votes on executive compensation set forth in Proposal 5 above, and consistent with the stockholders' recommendation, the Company's Board of Directors has determined that future advisory votes on executive compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes.

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