UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 04, 2025 |
The Beachbody Company, Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-39735 | 85-3222090 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
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400 Continental Blvd Suite 400 |
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El Segundo, California |
| 90245 | ||
(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: (310) 883-9000 |
N/A |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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| Trading |
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Class A Common Stock, par value $0.0001 per share |
| BODI |
| The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2025, The Beachbody Company, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “2025 Annual Meeting”). The following is a brief description of each matter voted upon at the 2025 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 2026 annual meeting of stockholders. The following nine directors were elected by the votes indicated.
| For |
| Withheld |
| Broker Non-Votes | |||
Mary Conlin |
| 27,898,651 |
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| 280,145 |
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| 1,511,082 |
Carl Daikeler |
| 27,911,651 |
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| 267,145 |
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| 1,511,082 |
Kristin Frank |
| 27,871,447 |
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| 307,349 |
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| 1,511,082 |
Mark Goldston |
| 27,936,091 |
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| 242,705 |
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| 1,511,082 |
Michael Heller |
| 27,811,847 |
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| 366,949 |
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| 1,511,082 |
Ann Lundy |
| 27,989,565 |
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| 189,231 |
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| 1,511,082 |
Kevin Mayer |
| 27,991,526 |
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| 187,270 |
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| 1,511,082 |
John Salter |
| 27,916,474 |
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| 262,322 |
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| 1,511,082 |
Ben Van de Bunt |
| 27,841,528 |
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| 337,268 |
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| 1,511,082 |
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, 2025. The selection was ratified by the votes indicated.
For |
| Against |
| Abstain |
| Broker Non-Votes |
29,642,112 |
| 23,191 |
| 24,575 |
| — |
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 |
27,714,835 |
| 323,314 |
| 140,647 |
| 1,511,082 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| The Beachbody Company, Inc. |
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Date: | June 6, 2025 | By: | /s/ Jonathan Gelfand |
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| Jonathan Gelfand |