UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) July 14, 2021

 

 

APi Group Corporation

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-39275   98-1510303

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1100 Old Highway 8 NW

New Brighton, MN

  55112
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (651) 636-4320

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.0001 per share   APG   The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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

On July 14, 2021, APi Group Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders in a virtual format. At the 2021 Annual Meeting of Stockholders, the stockholders voted on (i) the election of nine director nominees (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 2021 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 2022 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

     155,022,605        3,132,003        5,461        15,797,233  

James E. Lillie

     157,858,446        296,373        5,250        15,797,233  

Ian G.H. Ashken

     125,836,295        32,318,327        5,447        15,797,233  

Russell A. Becker

     157,843,126        313,275        3,668        15,797,233  

Anthony E. Malkin

     156,489,379        1,634,005        36,685        15,797,233  

Thomas V. Milroy

     157,332,558        790,839        36,672        15,797,233  

Lord Paul Myners

     110,716,968        47,399,490        43,611        15,797,233  

Cyrus D. Walker

     124,915,386        33,201,085        43,598        15,797,233  

Carrie A. Wheeler

     156,205,146        1,910,406        44,517        15,797,233  

Proposal 2

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

 

For

 

Against

 

Abstain

 

Broker Non-Vote

154,162,781   3,813,489   183,799   15,797,233

Proposal 3

The stockholders approved the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year.

 

For

 

Against

 

Abstain

 

Broker Non-Vote

172,803,396   1,147,385   6,521  


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

API GROUP CORPORATION

 

By:

 

/s/ Thomas Lydon

 

Name Thomas Lydon

 

Title: Chief Financial Officer

Date: July 16, 2021

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