API GROUP CORPORATION

(APG)
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Delayed Nyse  -  04:00 2022-08-12 pm EDT
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08/04API GROUP CORP : Regulation FD Disclosure (form 8-K)
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API GROUP CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

06/17/2022 | 04:56pm EDT

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

On June 15, 2022, APi Group Corporation (the "Company") held its 2022 Annual Meeting of Stockholders in a virtual format. At the 2022 Annual Meeting of Stockholders, the stockholders voted on (i) the election of ten director nominees for a one-year term (Proposal 1), (ii) the approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 2) and (iii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year (Proposal 3).

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 2023 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     204,833,960       14,441,586       65,464            18,308,164
James E. Lillie            218,481,216          786,253       73,541            18,308,164
Ian G. H. Ashken           194,107,382       25,158,984       74,644            18,308,164
Russell A. Becker          218,675,834          659,641        5,535            18,308,164
David S. Blitzer           217,108,022        2,158,058       74,930            18,308,164
Paula D. Loop              217,734,447        1,514,768       91,795            18,308,164
Anthony E. Malkin          218,346,823          918,775       75,412            18,308,164
Thomas V. Milroy           218,383,567          882,135       75,308            18,308,164
Cyrus D. Walker            191,274,844       27,990,758       75,408            18,308,164
Carrie A. Wheeler          218,406,715          861,421       72,874            18,308,164


Proposal 2

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

    For        Against    Abstain   Broker Non-Vote
211,596,407   7,614,900   129,703     18,308,164


Proposal 3

The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year.


    For        Against    Abstain
234,802,419   2,822,173   24,582


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