Form 8-K

8-K — APi Group Corp

Accession: 0001628280-26-036256

Filed: 2026-05-19

Period: 2026-05-15

CIK: 0001796209

SIC: 7340 (SERVICES-TO DWELLINGS & OTHER BUILDINGS)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — apg-20260515.htm (Primary)

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8-K

8-K (Primary)

Filename: apg-20260515.htm · Sequence: 1

apg-20260515

FALSE000179620900017962092026-05-152026-05-15

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)

001-39275

(Commission File Number)

98-1510303

(I.R.S. Employer Identification Number)

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

2. 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

3. 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

4. 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

Date: May 19, 2026

By:

/s/ Louis B. Lambert

Name:

Louis B. Lambert

Title:

Senior Vice President, General Counsel and Secretary

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May 15, 2026

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Document Type

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Document Period End Date

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Entity Registrant Name

APi Group Corporation

Entity Incorporation, State or Country Code

Entity File Number

001-39275

Entity Tax Identification Number

98-1510303

Entity Address, Address Line One

1100 Old Highway 8 NW

Entity Address, City or Town

New Brighton

Entity Address, State or Province

Entity Address, Postal Zip Code

55112

City Area Code

651

Local Phone Number

636-4320

Written Communications

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Pre-commencement Tender Offer

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Pre-commencement Issuer Tender Offer

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Title of 12(b) Security

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Trading Symbol

APG

Security Exchange Name

NYSE

Entity Emerging Growth Company

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