Hims & Hers Health Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 15:03

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)(b) On June 11, 2026, 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 28, 2026.
Only stockholders of record as of the close of business on April 15, 2026, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 222,525,754 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 nine directors to serve as directors until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified:
Name For Withheld Broker Non-Votes
Andrew Dudum 1,504,939,830 13,028,642 74,228,233
Kofi Amoo-Gottfried 1,517,440,666 527,806 74,228,233
Deborah Autor 1,516,370,269 1,598,203 74,228,233
Delos Cosgrove, M.D. 1,516,949,085 1,019,387 74,228,233
Anja Manuel 1,516,973,593 994,879 74,228,233
Christopher Payne 1,508,808,309 9,160,163 74,228,233
Andrea Perez 1,516,871,986 1,096,486 74,228,233
Kare Schultz 1,516,971,244 997,228 74,228,233
David Wells 1,501,758,393 16,210,079 74,228,233
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, 2026:
For Against Abstentions
1,591,246,881 516,386 433,438
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
1,506,477,171 11,181,420 309,881 74,228,233
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