06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:16
On June 2, 2026, The Beachbody Company, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "2026 Annual Meeting"). The following is a brief description of each matter voted upon at the 2026 Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable.
1.Election of nine nominees to serve on the Board of Directors for a one-year term to expire at the Company's 2027 annual meeting of stockholders. The following nine directors were elected by the votes indicated.
|
For |
Withheld |
Broker Non-Votes |
||||||
|
Mary Conlin |
28,066,911 |
143,364 |
1,733,501 |
|||||
|
Carl Daikeler |
27,960,815 |
249,460 |
1,733,501 |
|||||
|
Kristin Frank |
27,961,166 |
249,109 |
1,733,501 |
|||||
|
Mark Goldston |
28,096,677 |
113,598 |
1,733,501 |
|||||
|
Michael Heller |
27,854,415 |
355,860 |
1,733,501 |
|||||
|
Ann Lundy |
28,096,415 |
113,860 |
1,733,501 |
|||||
|
Kevin Mayer |
28,067,554 |
142,721 |
1,733,501 |
|||||
|
John Salter |
27,961,474 |
248,801 |
1,733,501 |
|||||
|
Ben Van de Bunt |
27,961,133 |
249,142 |
1,733,501 |
|||||
2.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The selection was ratified by the votes indicated.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
29,864,368 |
7,527 |
71,881 |
- |
3.The advisory approval of the Company's executive compensation. The advisory approval was obtained by the votes indicated.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
28,085,836 |
8,534 |
115,905 |
1,733,501 |