LIFESTANCE HEALTH GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Jeffrey Rhodes

LIFESTANCE HEALTH GROUP INC.’s own tally for this item (“Elect Director: Jeffrey Rhodes”): 291,334,953 for, 44,319,757 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 III for a term of three years.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 37,992,373 for, 7,531,496 withheld.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Kenneth Burdick

LIFESTANCE HEALTH GROUP INC.’s own tally for this item (“Elect Director: Kenneth Burdick”): 296,275,655 for, 39,857,449 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 III for a term of three years.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 41,008,180 for, 4,515,689 withheld.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: William Miller

LIFESTANCE HEALTH GROUP INC.’s own tally for this item (“Elect Director: William Miller”): 296,766,053 for, 40,026,251 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 III for a term of three years.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 39,400,847 for, 6,123,022 withheld.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of the compensation of the Company's named executive officers;

LIFESTANCE HEALTH GROUP INC.’s own tally for this item (“3. Advisory Vote on Named Executive Officer Compensation”): 282,059,174 for, 50,777,777 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 48 managers: 30,668,621 for, 14,855,248 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 104 managers: 35,482,323 for, 29,688,781 against, 237,977 abstained, 37,576 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to the Company's named executive officers; and

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 47 managers: 45,495,400 1 year, 27,653 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 98 managers: 37,576 against, 64,777,380 1 year, 72,262 3 year, 3,338 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2024;

LIFESTANCE HEALTH GROUP INC.’s own tally for this item (“2. Ratification of the Company's Independent Registered Public Accounting Firm”): 339,827,488 for, 370,822 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 45,523,053 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.