Life360 stockholders approve directors and auditor
Life360, Inc. reported results of its annual stockholder meeting held on May 28, 2026.
Accepted by SEC EDGAR
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Form Type
8-K
Rhea-AI Filing Summary
Life360, Inc. reported results of its annual stockholder meeting held on May 28, 2026. Stockholders representing 58,067,511 shares, or about 71.96% of the 80,689,686 shares outstanding as of April 9, 2026, were present, establishing a quorum.
Four Class I directors — Lauren Antonoff, Mark Goines, Alex Haro, and Randi Zuckerberg — were elected to serve until the 2029 annual meeting. Stockholders also approved, on an advisory and non-binding basis, the compensation of the named executive officers and ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Shares represented at meeting: 58,067,511 shares
Shares outstanding: 80,689,686 shares
Quorum percentage: 71.96%
+5 more
8 metrics
Shares represented at meeting
58,067,511 shares
Present or by proxy at May 28, 2026 annual meeting
Shares outstanding
80,689,686 shares
Common stock outstanding as of April 9, 2026 record date
Quorum percentage
71.96%
Portion of outstanding shares represented at the annual meeting
Say-on-pay votes for
42,763,262 shares
Advisory approval of executive compensation
Say-on-pay votes against
11,245,014 shares
Advisory vote on executive compensation
Auditor ratification votes for
57,817,068 shares
Ratification of Deloitte & Touche LLP for 2026
Director votes for (Antonoff)
53,945,853 shares
Election of Class I director Lauren Antonoff
Director votes for (Goines)
46,677,291 shares
Election of Class I director Mark Goines
Key Terms
broker non-votes, advisory, non-binding basis, independent registered public accounting firm, record date, +1 more
5 terms
broker non-votes financial
"Votes For | | Votes Withheld | | Broker Non-Votes | | Uncast"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory, non-binding basis financial
"approved, on an advisory, non-binding basis, the compensation"
independent registered public accounting firm financial
"appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
record date financial
"outstanding as of the close of business on April 9, 2026, the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
ASX Listing Rule 14.11.1 regulatory
"disregarded, including pursuant to ASX Listing Rule 14.11.1, as further described"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did Life360 (LIF) stockholders vote on at the 2026 annual meeting?
Stockholders voted on electing four Class I directors, approving executive compensation on an advisory basis, and ratifying Deloitte & Touche LLP as independent auditor for 2026. All three proposals received sufficient support to pass at the meeting.
Were Life360’s director nominees elected at the 2026 annual meeting?
Yes. Stockholders elected Lauren Antonoff, Mark Goines, Alex Haro, and Randi Zuckerberg as Class I directors to serve until the 2029 annual meeting. Each nominee received more votes for election than votes withheld.
Did Life360 (LIF) stockholders approve executive compensation in 2026?
Yes. Stockholders approved, on an advisory and non-binding basis, the compensation of Life360’s named executive officers. The vote was 42,763,262 shares for, 11,245,014 against, 90,214 abstentions, and 3,969,021 broker non-votes recorded.
Which audit firm did Life360 (LIF) appoint for 2026 and was it ratified?
Stockholders approved the appointment of Deloitte & Touche LLP as Life360’s independent registered public accounting firm for 2026. The ratification vote totaled 57,817,068 shares for, 177,466 against, and 72,977 abstentions, with no broker non-votes listed.
What is the record date and quorum threshold mentioned for Life360’s 2026 meeting?
The record date for voting eligibility was April 9, 2026, when 80,689,686 common shares were outstanding. At the meeting, 58,067,511 shares were represented, which the company states constituted a quorum sufficient to transact the business on the agenda.
AI-generated analysis. How Rhea-AI works. Not financial advice.
