Hims & Hers Health Inc.
06/17/2025 | Press release | Distributed by Public on 06/17/2025 14:50
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)(b) On June 12, 2025, Hims & Hers Health, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). 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 25, 2025.
Only stockholders of record as of the close of business on April 14, 2025, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 215,254,280 shares of Company's Class A common stock ("Class A Common Stock") and 8,377,623 shares of the Company's Class V common stock ("Class V Common Stock") were outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, the holders of our Class A Common Stock had the right to one vote for each share of Class A Common Stock they held as of the record date and the holders of our Class V Common Stock had the right to 175 votes for each share of Class V Common Stock they held as of the record date. The holders of our Class A Common Stock and Class V Common Stock voted as a single class on all matters presented at the Annual Meeting.
The tabulation of the stockholders' votes on each proposal brought before the Annual Meeting is as follows:
Proposal 1: The election of eight directors to serve as directors until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified:
| Name | For | Withheld | Broker Non-Votes | ||||||||
| Andrew Dudum | 1,528,314,534 | 26,796,180 | 55,909,548 | ||||||||
| Deborah Autor | 1,554,069,219 | 1,041,495 | 55,909,548 | ||||||||
| Patrick Carroll, M.D. | 1,552,942,929 | 2,167,785 | 55,909,548 | ||||||||
| Delos Cosgrove, M.D. | 1,553,620,139 | 1,490,575 | 55,909,548 | ||||||||
| Anja Manuel | 1,553,627,010 | 1,483,704 | 55,909,548 | ||||||||
| Christopher Payne | 1,535,924,750 | 19,185,964 | 55,909,548 | ||||||||
| Christiane Pendarvis | 1,553,625,901 | 1,484,813 | 55,909,548 | ||||||||
| Andrea Perez | 1,552,384,927 | 2,725,787 | 55,909,548 | ||||||||
| Kare Shcultz | 1,554,400,730 | 709,984 | 55,909,548 | ||||||||
| David Wells | 1,526,215,200 | 28,895,514 | 55,909,548 | ||||||||
Proposal 2: The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:
| For | Against | Abstentions | ||||||
| 1,610,376,984 | 164,983 | 478,295 | ||||||
As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Proposal 3: Advisory approval of the Company's executive compensation:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 1,528,328,634 | 26,472,285 | 309,795 | 55,909,548 | ||||||||
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