Lifestance Health Group (LFST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, to be held virtually for stockholders of record as of April 11, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request by May 23, 2025.

Voting matters and shareholder proposals

• Election of three director nominees to serve until the 2028 annual meeting: Teresa DeLuca, M.D., Katherine Wood, and Eric Palmer.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote on the compensation of named executive officers.

• Provision for transacting other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends a vote in favor of all three main proposals: director elections, auditor ratification, and executive compensation approval.