Life360 (LIF) investors back board slate, pay and Deloitte at 2026 meeting

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, and 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"

Understanding 8-K Material Events →

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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): May 28, 2026

Life360, Inc.

(Exact name of registrant as specified in its charter)

Delaware			001-42120			26-0197666
(State or other jurisdiction of incorporation or organization)			(Commission File Number)			(I.R.S. Employer Identification No.)

1900 South Norfolk Street, Suite 310

San Mateo, CA 94403

(Address of principal executive offices, including zip code)

(415) 484-5244

(Registrant’s telephone number, including area code)

Not applicable.

(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:

☐			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))

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, $0.001 par value per share			LIF			The Nasdaq Stock Market LLC

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

On May 28, 2026, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”). Present at the Annual Meeting virtually or by proxy were the holders of 58,067,511 shares of common stock of the Company, representing approximately 71.96% of the 80,689,686 shares of common stock outstanding as of the close of business on April 9, 2026, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.

At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 16, 2026 (the “Proxy Statement”). The following is a brief description of each matter voted upon and the certified results.

Proposal 1 – Election of Directors

The stockholders elected the following four Class I directors to hold office until the Company’s 2029 annual meeting of stockholders. The voting results were as follows:

Name						Votes For						Votes Withheld						Broker Non-Votes						Uncast*
Lauren Antonoff						53,945,853						152,637						3,969,021						-
Mark Goines						46,677,291						7,421,199						3,969,021						-
Alex Haro						53,468,431						630,059						3,969,021						-
Randi Zuckerberg						53,937,521						160,969						3,969,021						-

Proposal 2 – Advisory vote on Executive Compensation

The stockholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. The voting results were as follows:

Votes For						Votes Against						Abstentions						Broker Non-Votes						Uncast*
42,763,262						11,245,014						90,214						3,969,021						-

Proposal 3 – Ratification of the Independent Registered Public Accounting Firm

The stockholders approved the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. The voting results were as follows:

Votes For						Votes Against						Abstentions						Broker Non-Votes						Uncast*
57,817,068						177,466						72,977						-						-

 

______________

* Includes shares underlying votes that were not cast or that were disregarded, including pursuant to ASX Listing Rule 14.11.1, as further described in the Proxy Statement.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.			Description
104			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

						LIFE360, INC.
Dated:			May 29, 2026			By:			/s/ Matthew Cullen
									Matthew Cullen
									General Counsel and Secretary

FAQ

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.

How many Life360 (LIF) shares were represented at the 2026 annual meeting?

Holders of 58,067,511 shares of Life360 common stock were represented, about 71.96% of the 80,689,686 shares outstanding as of April 9, 2026. This level of participation established a valid quorum for conducting meeting business.

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.

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 19.6 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 11.2 KB