$LIF·8-K

Life360, Inc. · May 29, 4:18 PM ET

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Life360, Inc. 8-K

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Life360, Inc. Reports Annual Meeting Voting Results

What Happened
Life360, Inc. (LIF) filed an 8-K on May 29, 2026 reporting the certified results of its Annual Meeting (record date April 9, 2026). Holders of 58,067,511 shares (≈71.96% of 80,689,686 outstanding shares) were present virtually or by proxy, constituting a quorum. Stockholders elected four Class I directors to terms expiring at the 2029 annual meeting and approved an advisory (non‑binding) vote on executive compensation. Stockholders also ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2026.

Key Details

  • Shares present: 58,067,511 (≈71.96% of 80,689,686 outstanding as of April 9, 2026).
  • Directors elected (terms to 2029):
    • Lauren Antonoff: 53,945,853 For; 152,637 Withheld; 3,969,021 broker non‑votes.
    • Mark Goines: 46,677,291 For; 7,421,199 Withheld; 3,969,021 broker non‑votes.
    • Alex Haro: 53,468,431 For; 630,059 Withheld; 3,969,021 broker non‑votes.
    • Randi Zuckerberg: 53,937,521 For; 160,969 Withheld; 3,969,021 broker non‑votes.
  • Advisory vote on executive compensation: 42,763,262 For; 11,245,014 Against; 90,214 Abstentions; 3,969,021 broker non‑votes.
  • Auditor ratification: Deloitte & Touche LLP approved with 57,817,068 For; 177,466 Against; 72,977 Abstentions.
  • Note: “Uncast” shares include votes not cast or disregarded pursuant to ASX Listing Rule 14.11.1, as explained in the proxy statement.

Why It Matters
These results confirm the company’s governance slate and continuity of oversight (four directors reappointed through 2029) and show shareholder support for the company’s auditor and, in a non‑binding way, its executive compensation. The advisory compensation vote is non‑binding but provides investors and the board with a clear signal of shareholder sentiment. The presence of substantial broker non‑votes on director and compensation matters may affect the effective vote totals for those proposals and is disclosed under the company’s proxy materials.

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