CoverageForm 410-K10-Q8-K13D13G13F

LFST Lifestance Health Group, Inc. - 8-K

Accession
0001193125-26-257606
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

208 words

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 2, 2026, LifeStance Health Group, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The following is a brief description of each proposal voted upon at the Annual Meeting and the final voting results for each such proposal.

Proposal 1: Election of Directors

The stockholders of the Company elected the director nominees listed below to serve on the Company’s Board of Directors as members of Class II for a term of three years. The results of the vote were as follows:

Name of Nominee

For

Withhold

Broker Non-Votes

David Bourdon

244,968,319

83,966,052

29,782,714

Robert Bessler

280,015,618

48,918,753

29,782,714

Proposal 2: Ratification of the Company’s Independent Registered Public Accounting Firm

The stockholders of the Company ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2026. The results of the vote were as follows:

For

Against

Abstain

357,756,707

209,431

750,947

Proposal 3: Advisory Vote on Named Executive Officer Compensation

The stockholders of the Company approved, on a non-binding advisory basis, the Company’s named executive officer compensation. The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

322,904,359

5,675,861

354,151

29,782,714