APi Group Corporation

06/20/2024 | Press release | Distributed by Public on 06/20/2024 11:20

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2024, APi Group Corporation (the "Company") held its 2024 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 2024 fiscal year and (iii) the approval, on an advisory basis, of the compensation of the Company's named executive officers.
As of the record date of April 19, 2024, there were 276,636,981 total shares outstanding entitled to 276,636,981 votes (including 272,636,981 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 276,636,981 votes available as of the record date, 247,489,439 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 2025 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 203,538,285 12,127,935 172,087 31,651,132
James E. Lillie 212,921,242 2,728,525 188,540 31,651,132
Ian G. H. Ashken 170,661,521 45,001,575 175,211 31,651,132
Russell A. Becker 215,283,935 465,804 88,568 31,651,132
Paula D. Loop 175,811,801 39,877,427 149,079 31,651,132
Anthony E. Malkin 211,371,411 4,278,662 188,234 31,651,132
Thomas V. Milroy 209,918,423 5,734,285 185,599 31,651,132
Cyrus D. Walker 169,713,170 45,939,593 185,544 31,651,132
Carrie A. Wheeler 138,076,125 77,575,777 186,405 31,651,132
2. The shareholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.
For Against Abstain
246,041,810 935,323 512,306
3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, representing 98.62% votes cast in favor of the proposal.
For Against Abstain Broker Non-Vote
212,487,859 2,963,752 386,696 31,651,132