$APG·8-K

APi Group Corp · May 19, 12:32 PM ET

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APi Group Corp 8-K

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APi Group Corp Reports 2026 Annual Meeting Vote Results

What Happened APi Group Corporation (APG) filed an 8-K reporting the results of its virtual 2026 Annual Meeting of Shareholders held May 15, 2026 (record date March 20, 2026). Of 436,544,896 shares outstanding, 390,544,883 votes were cast. Shareholders elected nine director nominees for one-year terms, ratified KPMG LLP as the Company’s independent auditor for fiscal 2026, approved the advisory vote on named executive officer compensation, and voted the frequency of future advisory say-on-pay votes.

Key Details

  • Total shares outstanding (record date March 20, 2026): 436,544,896 (432,544,896 common; 4,000,000 Series A Preferred). Votes cast: 390,544,883.
  • Directors: All nine nominees were elected to terms expiring at the 2027 annual meeting. Example tallies: Sir Martin E. Franklin — For 360,398,846; Against 15,162,222. Notably, Cyrus D. Walker received materially lower support: For 304,072,033; Against 70,930,166.
  • Auditor ratification: KPMG LLP ratified as independent registered public accounting firm for 2026 — For 387,393,734; Against 2,760,288; Abstain 390,861.
  • Executive compensation (advisory): Approved with 96.68% of votes cast in favor — For 362,848,607; Against 12,442,038; Abstain 570,866.
  • Say-on-pay frequency: Shareholders selected a 1-year frequency — 1 Year: 368,118,011; 2 Years: 2,532,692; 3 Years: 4,837,456; Abstain: 373,352.

Why It Matters These results confirm shareholder approval of the company’s board slate, auditor and executive pay approach for the coming year, and establish that APi will continue to hold annual (1‑year) advisory votes on executive compensation. The strong overall support for the say-on-pay proposal (96.68% in favor) indicates broad investor backing for the company’s compensation disclosures, while the comparatively high opposition vote for one director (Cyrus D. Walker) is a notable governance data point for investors monitoring board support and shareholder sentiment.

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