Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

APi Group Corp Regulatory Filings 2026

May 19, 2026

30432_rns_2026-05-19_e0886926-d875-44d5-90db-2393fe64da37.zip

Regulatory Filings

Open in viewer

Opens in your device viewer

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

5/15/2026

Date of Report (date of earliest event reported)

_____

APi Group Corporation

(Exact name of registrant as specified in its charter)

_____

Delaware (State or other jurisdiction of incorporation or organization)
1100 Old Highway 8 NW New Brighton , MN 55112
(Address of principal executive offices and zip code)
( 651 ) 636-4320
(Registrant's telephone number, including area code)

_____

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 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 12b-2 of the Exchange Act.

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 May 15, 2026, APi Group Corporation (the “Company”) held its 2026 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 2026 fiscal year, (iii) the approval, on an advisory basis, of the compensation of the Company’s named executive officers and (iv) the approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers.

As of the record date of March 20, 2026, there were 436,544,896 total shares outstanding entitled to 436,544,896 votes (including 432,544,896 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 436,544,896 votes available as of the record date, 390,544,883 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 2027 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 360,398,846 15,162,222 300,443 14,683,372
James E. Lillie 372,247,362 3,166,192 447,957 14,683,372
Ian G. H. Ashken 365,079,150 10,299,002 483,359 14,683,372
Russell A. Becker 373,329,469 2,287,627 244,415 14,683,372
Paula D. Loop 372,625,191 2,778,733 457,587 14,683,372
Anthony E. Malkin 368,367,647 6,993,745 500,119 14,683,372
Thomas V. Milroy 370,056,133 5,322,317 483,061 14,683,372
Cyrus D. Walker 304,072,033 70,930,166 859,312 14,683,372
Carrie A. Wheeler 373,758,118 1,634,596 468,797 14,683,372
  1. The shareholders approved the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.
For Against Abstain
387,393,734 2,760,288 390,861
  1. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, representing 96.68% votes cast in favor of the proposal.
For Against Abstain Broker Non-Vote
362,848,607 12,442,038 570,866 14,683,372
  1. The shareholders approved, on an advisory basis, the frequency of future advisory votes of 1 year to approve the compensation of the Company's named executive officers.
1 Year 2 Years 3 Years Abstain Broker Non-Vote
368,118,011 2,532,692 4,837,456 373,352 14,683,372

Item 9.01 - Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

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

APi Group Corporation — By: /s/ Louis B. Lambert
Name: Louis B. Lambert
Title: Senior Vice President, General Counsel and Secretary