---
schema_version: "secwatch.filing_event.v1"
accession: "0001773751-23-000155"
form_type: "8-K"
ticker: "HIMS"
cik: "0001773751"
company_name: "Hims & Hers Health, Inc."
filed_at: "2023-06-07T23:59:59+00:00"
generated_at: "2026-06-14T05:58:15.044559+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# All director nominees elected, KPMG ratified, say-on-pay approved at annual meeting

## Summary
- All nine director nominees elected with over 1.5 billion votes in favor each; no opposition to any.
- Ratification of KPMG as independent auditor for FY2023 passed with 1.57B for, 785K against.
- Advisory vote on executive compensation approved with 1.53B for, 16.4M against, 436K abstentions.
- Meeting held June 1, 2023; record date April 14, 2023; Class V shares carry 175 votes each.

## SEC filing metadata
- accession: 0001773751-23-000155
- form_type: 8-K
- ticker: HIMS
- cik: 0001773751
- company_name: Hims & Hers Health, Inc.
- filed_at: 2023-06-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1773751/000177375123000155/0001773751-23-000155-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1773751/000177375123000155/hims-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001773751-23-000155
- JSON: https://secwatch.observer/filing/0001773751-23-000155.json
- Plain text: https://secwatch.observer/filing/0001773751-23-000155.txt

## Key facts
- Shareholder Votes
  Hims & Hers Health, Inc. shareholders approved Election of nine directors to serve until the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Proposal 1 : The election of nine directors to serve as directors until the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified: Name For Withheld Broker Non-Votes Andrew Dudum 1,518,932,917 26,949,987 27,820,587 Alex Bard 1,509,800,643 36,082,261 27,820,587 Ambar Bhattacharyya 1,518,850,823 27,032,081 27,820,587 Dr. Patrick Carroll, M.D. 1,518,847,280 27,035,624 27,820,587 Dr. Delos Cosgrove, M.D. 1,510,988,374 34,894,530 27,820,587 Lynne Chou O’Keefe 1,510,789,427 35,093,477 27,820,587 Christiane Pendarvis 1,545,352,089 530,815 27,820,587 Andrea Perez 1,519,018,363 26,864,541 27,820,587 David Wells 1,506,466,035 39,416,869 27,820,587
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773751/000177375123000155/0001773751-23-000155-index.htm
- Shareholder Votes
  Hims & Hers Health, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Proposal 2 : The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstentions 1,572,576,823 784,991 341,677 As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773751/000177375123000155/0001773751-23-000155-index.htm
- Shareholder Votes
  Hims & Hers Health, Inc. shareholders approved Advisory approval of the Company’s executive compensation at the 2023-06-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Proposal 3 : Advisory approval of the Company’s executive compensation: For Against Abstentions Broker Non-Votes 1,529,000,617 16,445,485 436,802 27,820,587
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773751/000177375123000155/0001773751-23-000155-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.