LifeStance Health Group Inc.
06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:47
Proxy Results (Form 8-K)
| 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 |
LifeStance Health Group Inc. published this content on June 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 04, 2026 at 20:47 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]