UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 1, 2022, 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 I for a term of three years. The results of the vote were as follows:
| Name of Nominee |
For |
Withhold |
Broker Non-Votes | |||
| Jeffrey Crisan |
275,712,192 | 35,528,451 | 1,670,285 | |||
| Katherine Wood |
275,789,101 | 35,451,542 | 1,670,285 | |||
| Seema Verma |
278,655,499 | 32,585,143 | 1,679,285 |
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, 2022. The results of the vote were as follows:
| For |
Against |
Abstain | ||
| 312,861,031 | 49,684 | 213 |
SIGNATURE
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.
| LIFESTANCE HEALTH GROUP, INC. | ||||||
| Date: June 2, 2022 | By: | /s/ Ryan Pardo | ||||
| Name: Ryan Pardo | ||||||
| Title: Chief Legal Officer and Secretary | ||||||