UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 24, 2024, Apollo Global Management, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original 8-K”) disclosing the matters voted upon at its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) and the results of such voting. The information provided in the Original 8-K was based on a report from the Company’s independent inspector of elections (the “Inspector”). The Company was informed by the Inspector after the filing of the Original 8-K that its report contained a typographical error, which this Amendment No. 1 on Form 8-K/A is being filed solely to correct. The updated voting results are set forth below and do not change any of the voting outcomes.
Except as expressly stated herein and below, this Amendment No. 1 does not amend or update any other information contained in the Original 8-K, which remains unchanged. Accordingly, this Amendment No. 1 should be read in conjunction with the Original 8-K.
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 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 | 7,249,652 | 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 25, 2024
| APOLLO GLOBAL MANAGEMENT, INC. | |||
| By: | /s/ Jessica L. Lomm | ||
| Name: Jessica L. Lomm | |||
| Title: Vice President and Secretary | |||