Company: APO
Filing Date: 2025-05-12
Form Type: S-4/A
Source: 0001193125-25-117912
Chunk: 215

Company: Apollo Global Management, Inc.
Filing Date: 2025-05-12
Form: S-4/A
Chunk 215
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 timely, a stockholder’s notice of a stockholder proposal or nomination must be received at Apollo’s principal executive offices not less than 90 days or more than 120 days prior to the first anniversary date of the immediately preceding annual meeting of stockholders. Apollo’s bylaws also specify requirements as to the form and content of a stockholder’s notice. Apollo’s bylaws allow the Apollo Board to adopt rules and regulations for the conduct of meetings, which may have the effect of precluding the conduct of certain business or nominations at a meeting if the rules and regulations are not followed. These provisions may deter, delay or discourage a potential acquirer from attempting to influence or obtain control of Apollo. Apollo’s bylaws also contain a “proxy access” provision that permits a stockholder or group of up to 20 stockholders owning 3% or more of Apollo’s outstanding common stock continuously for at least three years to nominate and include in Apollo’s proxy materials director nominees up to the greater of two or 20% of the number of directors on the Apollo Board (subject to certain adjustments and other conditions), providedthe stockholder(s) and the nominee(s) satisfy the requirements specified in Apollo’s bylaws. Special stockholder meetings Apollo’s certificate of incorporation provides that, subject to the rights of the holders of any series of Apollo preferred stock, special meetings of Apollo stockholders may be called at any time only by or at the direction of the Apollo Board or by Apollo’s secretary upon proper written request in accordance with the procedures set forth in Apollo’s bylaws of stockholders who beneficially own 25% or more of the voting power of the outstanding shares of Apollo common stock. Stockholder action by written consent Pursuant to Section 228 of the DGCL, any action required or permitted to be taken at any annual or special meeting of the stockholders may be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares of Apollo stock entitled to vote thereon were present and voted and such written consent or consents are delivered in accordance with Section 228 of the DGCL, unless Apollo’s certificate of incorporation provides otherwise. Apollo’s certificate of incorporation does not permit the Apollo common stockholders to act by written consent lieu of a meeting of stockholders. Choice of forum Unless Apollo consents in