Lifestance Health Group (LFST) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 2, 2026, will be held virtually to maximize shareholder participation and accessibility.

• Shareholders will vote on director elections, auditor ratification, executive compensation, and other business.

• Proxy materials and annual report are available online, with multiple voting methods provided.

Voting matters and shareholder proposals

• Shareholders will elect two directors to serve until 2029.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 is on the agenda.

• Advisory vote on executive compensation for named executive officers.

• Shareholders may submit proposals for future meetings, subject to deadlines and requirements.

Board of directors and corporate governance

• Board is divided into three classes with staggered terms to ensure continuity and stability.

• Board size will be reduced to eight members after the meeting.

• Majority of directors are independent under Nasdaq rules.

• Board committees include audit, compensation, nominating/governance, and quality/compliance, each with defined responsibilities.

• Annual board and committee performance reviews are conducted.

• Sponsor Investors (TPG and Summit) retain nomination rights for board seats based on ownership levels.