Applovin Corporation

06/09/2025 | Press release | Distributed by Public on 06/09/2025 15:06

Proxy Results (Form 8-K)

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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