Applovin Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$APP
Computer Software: Programming Data Processing
Technology
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): June 4, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
(800 ) 839-9646
(Registrant’s telephone number, including area code)
Not Applicable
(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:
240.14d-2(b))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 June 4, 2025, AppLovin held its annual meeting of stockholders (the “Meeting”). The stockholders of the Company voted on the following two proposals at the Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2025.
At the close of business on April 10, 2025 (the "Record Date"), for the determination of stockholders entitled to vote at the Meeting, the outstanding voting securities of the Company were 307,674,018 shares of Class A common stock and 30,688,541 shares of Class B common stock. Each outstanding share of Class A common stock was entitled to cast one vote on each matter to come before the Meeting and each outstanding share of Class B common stock was entitled to cast 20 votes on each matter to come before the Meeting for a combined voting power of 921,444,838 votes.
Shares constituting a quorum, were represented in person or by proxy at the Meeting. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
Proposal One: Election of Directors
1.To elect nine directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified;
| Nominee | For | Withhold | Broker Non-Votes | ||||||||
| Adam Foroughi | 784,070,377 | 35,334,522 | 32,390,840 | ||||||||
| Craig Billings | 797,328,248 | 22,076,651 | 32,390,840 | ||||||||
| Herald Chen | 780,166,462 | 39,238,437 | 32,390,840 | ||||||||
| Margaret Georgiadis | 747,285,062 | 72,119,837 | 32,390,840 | ||||||||
| Alyssa Harvey Dawson | 771,425,648 | 47,979,251 | 32,390,840 | ||||||||
| Barbara Messing | 770,417,144 | 48,987,755 | 32,390,840 | ||||||||
| Todd Morgenfeld | 815,687,221 | 3,717,678 | 32,390,840 | ||||||||
| Eduardo Vivas | 817,619,675 | 1,785,224 | 32,390,840 | ||||||||
| Maynard Webb | 811,639,018 | 7,765,881 | 32,390,840 | ||||||||
Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
1.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2025;
| For | Withhold | Abstain | Broker Non-Votes | ||||||||
| 850,343,384 | 1,372,319 | 80,000 | 0 | ||||||||
Based on the votes set forth above, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
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SIGNATURE
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.
| APPLOVIN CORPORATION | |||||
| Date: June 9, 2025 | /s/ Matthew A. Stumpf | ||||
| Matthew A. Stumpf | |||||
| Chief Financial Officer | |||||
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