--- schema_version: "secwatch.filing_event.v1" accession: "0001751008-26-000050" form_type: "8-K" ticker: "APP" cik: "0001751008" company_name: "AppLovin Corp" filed_at: "2026-06-05T20:30:25+00:00" generated_at: "2026-06-05T20:38:58.413425+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # AppLovin shareholders elect board, ratify auditor, approve say-on-pay and officer exculpation at annual meeting ## Summary - All nine director nominees elected with at least 92% of votes cast in favor. - Ratification of Deloitte & Touche as auditor approved with 99.8% of votes cast. - Advisory say-on-pay resolution approved with 92.2% of votes cast. - Officer exculpation charter amendment approved with 90.2% of votes cast. - Shareholder proposal on class voting disclosure defeated with 85.4% against. ## SEC filing metadata - accession: 0001751008-26-000050 - form_type: 8-K - ticker: APP - cik: 0001751008 - company_name: AppLovin Corp - filed_at: 2026-06-05T20:30:25+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/app-20260603.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001751008-26-000050 - JSON: https://secwatch.observer/filing/0001751008-26-000050.json - Plain text: https://secwatch.observer/filing/0001751008-26-000050.txt ## Key facts - Shareholder Votes AppLovin Corp shareholders approved Election of nine directors to serve until the 2027 annual meeting at the 2026-06-03 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-03 source text: Proposal One: Election of Directors The Company’s stockholders voted to elect nine directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, with voting results as follows: Nominee For Withhold Broker Non-Votes Adam Foroughi 789,659,577 26,641,491 39,487,638 Craig Billings 787,450,426 28,850,642 39,487,638 Herald Chen 785,822,622 30,478,446 39,487,638 Margaret Georgiadis 751,666,493 64,634,575 39,487,638 Barbara Messing 781,466,244 34,834,824 39,487,638 Todd Morgenfeld 809,812,856 6,488,212 39,487,638 Victoria Valenzuela 814,003,872 2,297,196 39,487,638 Eduardo Vivas 780,540,695 35,760,373 39,487,638 Maynard Webb 781,488,849 34,812,219 39,487,638 evidence_url: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm - Shareholder Votes AppLovin Corp shareholders approved Advisory vote on compensation of named executive officers at the 2026-06-03 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-03 source text: Proposal Three: Advisory Vote on Compensation of Named Executive Officers The Company’s stockholders voted to approve on an advisory basis, the compensation of the Company’s named executive officers, with voting results as follows: For Against Abstain Broker Non-Votes 752,959,150 63,070,373 271,545 39,487,638 evidence_url: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm - Shareholder Votes AppLovin Corp shareholders approved Amendment to Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law at the 2026-06-03 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2026-06-03 source text: Proposal Four: Amendment to the Company’s Amended and Restated Certificate of Incorporation to Provide for Officer Exculpation as Permitted by Delaware Law The Company’s stockholders voted to approve an amendment to the Company’s amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law, with voting results as follows: For Against Abstain Broker Non-Votes 735,785,832 80,423,671 91,565 39,487,638 evidence_url: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm - Shareholder Votes AppLovin Corp shareholders rejected Stockholder proposal regarding disclosure of voting results by class of shares at the 2026-06-03 meeting. - Outcome: failed - Meeting: 2026-06-03 source text: Proposal Five: Stockholder Proposal Regarding Disclosure of Voting Results by Class of Shares The Company’s stockholders did not approve a stockholder proposal regarding disclosure of voting results by class of shares, with voting results as follows: For Against Abstain Broker Non-Votes 119,127,022 696,868,093 305,953 39,487,638 evidence_url: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm - Shareholder Votes AppLovin Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-03 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-03 source text: Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders voted 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, 2026, with voting results as follows: For Against Abstain Broker Non-Votes 853,713,514 2,003,724 71,468 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1751008/000175100826000050/0001751008-26-000050-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.