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
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses