Proxy filing
Logotype for Life360 Inc

Life360 (360) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Life360 Inc

Proxy filing summary

16 Apr, 2026

Executive summary

  • Annual Meeting scheduled for May 28, 2026 (PDT) / May 29, 2026 (AEST), to be held virtually for shareholder participation and voting.

  • Proxy materials, including the Notice, Proxy Statement, and 10K Wrap, are available online, with options for electronic or physical delivery upon request.

  • Voting instructions provided for internet, phone, and mail, with deadlines for submission prior to the meeting.

Voting matters and shareholder proposals

  • Election of four Class I directors (Lauren Antonoff, Mark Goines, Alex Haro, Randi Zuckerberg) to serve until the 2029 annual meeting.

  • Advisory, non-binding vote on the compensation of named executive officers (say-on-pay).

  • Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

  • Board recommends voting FOR all director nominees and FOR both proposals.

Board of directors and corporate governance

  • Board recommends all four director nominees for election to serve a five-year term, expiring at the 2029 annual meeting.

  • Proxy allows for appointment of proxies to vote on behalf of shareholders at the meeting and any adjournments.

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