Life Time Group (LTH) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:30 A.M. Central Time with introductions of board members, executive team, and independent auditor present virtually.

• Notice of the meeting was sent on March 11, 2026, with voting instructions and procedures for shareholders.

• Agenda included election of five Class II directors, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• Board members and executive team were introduced, including roles and responsibilities.

Overview of voting outcomes

• Quorum was established with a majority of shares represented.

• All five nominated directors were elected for three-year terms.

• Advisory vote on executive compensation received majority approval.

• Ratification of Deloitte & Touche LLP as auditor for 2026 was approved by majority vote.