Life Time Group Holdings Inc.

04/24/2026 | Press release | Distributed by Public on 04/24/2026 14:17

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 22, 2026, Life Time Group Holdings, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the proposals set forth below, which were detailed in the Company's proxy statement filed with the Securities and Exchange Commission on March 11, 2026 (the "2026 Proxy Statement"). On the record date for the Annual Meeting, there were 221,805,082 shares of the Company's common stock outstanding and entitled to vote.
1.A proposal to elect five Class II directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Each Class II director nominee was elected to the Board of Directors and received the following votes:
FOR WITHHELD BROKER NON-VOTE
Joel Alsfine 193,605,300 10,653,426 6,318,909
Jonathan Coslet 162,593,669 41,665,057 6,318,909
J. Kristofer Galashan 155,991,593 48,267,133 6,318,909
Stuart Lasher 182,630,853 21,627,873 6,318,909
Jennifer Pomerantz 158,054,157 46,204,569 6,318,909
2.A proposal to approve, on an advisory (non-binding) basis, the Company's named executive officer compensation as disclosed in the 2026 Proxy Statement (referred to as the "Say-on-Pay Vote"). The proposal was approved and received the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTE
194,617,062 9,570,383 71,281 6,318,909
3.A proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal was approved and received the following votes:
FOR AGAINST ABSTAIN
207,793,598 2,738,342 45,695
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