8-K
Apollo Global Management, Inc. (APO)
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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 24, 2024
Apollo Global Management, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-41197 | 86-3155788 |
|---|---|---|
| (State or other jurisdiction<br><br>of incorporation) | (Commission<br><br>File Number) | (IRS Employer<br><br>Identification No.) |
9 West 57th Street, 42nd Floor
New York, New York 10019
(Address of principal executive offices) (Zip Code)
(212) 515-3200
(Registrant’s Telephone Number, Including Area Code)
N/A
(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 (see General Instruction A.2. below):
| ☐ | 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<br><br> <br>Symbol(s) | Name of each exchange<br><br> <br>on which registered |
|---|---|---|
| Common Stock | APO | New York Stock Exchange |
| 6.75% Series A Mandatory Convertible Preferred Stock | APO.PRA | New York Stock Exchange |
| 7.625% Fixed-Rate Resettable Junior Subordinated Notes due 2053 | APOS | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. |
|---|
Annual Meeting. On June 24, 2024, Apollo Global Management, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024.
Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company’s stockholders.
Proposal One. To elect Marc Beilinson, James Belardi, Jessica Bibliowicz, Walter (Jay) Clayton, Michael Ducey, Kerry Murphy Healey, Mitra Hormozi, Pamela Joyner, Scott Kleinman, A.B. Krongard, Pauline Richards, Marc Rowan, David Simon, Lynn Swann, Patrick Toomey and James Zelter to the board of directors of the Company as directors, in each case, for a term of one year expiring at the annual meeting of stockholders of the Company to be held in 2025 (the “2025 Annual Meeting”).
The nominees listed below were elected as directors of the Company to hold office for a term of one year expiring at the 2025 Annual Meeting and until their successor has been duly elected and qualified. The results of the voting were as follows:
| Nominee | For | Against | Abstain | Broker<br> Non-Votes |
|---|---|---|---|---|
| Marc Beilinson | 393,614,533 | 69,658,202 | 108,585 | 45,491,529 |
| James Belardi | 455,770,308 | 7,459,182 | 151,828 | 45,491,531 |
| Jessica Bibliowicz | 455,818,969 | 7,462,943 | 99,405 | 45,491,532 |
| Walter (Jay) Clayton | 453,336,316 | 9,958,667 | 86,338 | 45,491,528 |
| Michael Ducey | 453,071,757 | 10,193,141 | 116,423 | 45,491,528 |
| Kerry Murphy Healey | 456,333,296 | 6,927,376 | 120,647 | 45,491,530 |
| Mitra Hormozi | 407,146,776 | 56,107,475 | 127,069 | 45,491,529 |
| Pamela Joyner | 455,030,017 | 8,241,233 | 110,069 | 45,491,530 |
| Scott Kleinman | 455,139,118 | 8,164,806 | 77,396 | 45,491,529 |
| A.B. Krongard | 445,417,066 | 17,732,723 | 231,529 | 45,491,531 |
| Pauline Richards | 453,037,932 | 10,239,932 | 103,455 | 45,491,530 |
| Marc Rowan | 456,043,471 | 71,249,652 | 88,194 | 45,491,532 |
| David Simon | 418,579,239 | 44,731,813 | 70,268 | 45,491,529 |
| Lynn Swann | 406,864,241 | 56,401,178 | 115,898 | 45,491,532 |
| Patrick Toomey | 456,135,925 | 7,153,808 | 91,586 | 45,491,530 |
| James Zelter | 454,729,143 | 8,560,795 | 91,378 | 45,491,532 |
Proposal Two. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The Company’s 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. The results of the voting were as follows:
| For | Against | Abstain |
|---|---|---|
| 504,738,074 | 4,040,624 | 94,151 |
SIGNATURES
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.
Date: June 24, 2024
| APOLLO GLOBAL MANAGEMENT, INC. | |
|---|---|
| By: | /s/ Jessica L. Lomm |
| Name: Jessica L. Lomm | |
| Title: Vice President and Secretary |