FALSE000175100800017510082024-06-052024-06-05
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 5, 2024
AppLovin Corporation
(Exact name of registrant as specified in its charter)
|
|
|
|
|
|
|
|
|
| Delaware |
001-40325 |
45-3264542 |
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.) |
1100 Page Mill Road
Palo Alto, California 94304
(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:
☐ 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(s)
|
|
Name of each exchange
on which registered
|
| Class A common stock, par value $0.00003 per share |
|
APP |
|
The Nasdaq Stock Market LLC |
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 5, 2024, 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 23, 2024:
1.To elect nine directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified;
2.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, 2024;
Proposal One: Election of Directors
|
|
|
|
|
|
|
|
|
|
|
|
| Nominee |
For |
Withhold |
Broker Non-Votes |
| Adam Foroughi |
1,251,048,242 |
20,308,260 |
20,299,189 |
| Craig Billings |
1,223,665,151 |
47,691,351 |
20,299,189 |
| Herald Chen |
1,245,564,125 |
25,792,377 |
20,299,189 |
| Margaret Georgiadis |
1,236,782,298 |
34,574,204 |
20,299,189 |
| Alyssa Harvey Dawson |
1,247,865,784 |
23,490,718 |
20,299,189 |
| Barbara Messing |
1,267,863,875 |
3,492,627 |
20,299,189 |
| Todd Morgenfeld |
1,269,586,253 |
1,770,249 |
20,299,189 |
| Edward Oberwager |
1,265,990,010 |
5,366,492 |
20,299,189 |
| Eduardo Vivas |
1,266,419,098 |
4,937,404 |
20,299,189 |
Based on the votes set forth above, each director nominee was duly elected to serve until the 2025 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
|
|
|
|
|
|
|
|
|
|
|
|
| For |
Withhold |
Abstain |
Broker Non-Votes |
| 1,288,208,101 |
3,361,972 |
85,618 |
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, 2024.
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 6, 2024 |
/s/ Matthew A. Stumpf |
|
Matthew A. Stumpf |
|
Chief Financial Officer |
エドガーで原本を確認する