AGM/EGMMay 28, 2026, 07:36 AM
iRhythm Stockholders Approve 2026 Equity Incentive Plan and Elect Directors
AI Summary
iRhythm Holdings, Inc. held its 2026 Annual Meeting of Stockholders on May 27, 2026, where several key proposals were approved. Stockholders elected nine directors, approved the 2026 Equity Incentive Plan, and ratified the appointment of KPMG LLP as the independent registered public accounting firm. Additionally, an amendment to the Certificate of Incorporation to remove the pass-through voting provision was approved, along with an advisory vote on executive compensation.
Key Highlights
- Stockholders approved the 2026 Equity Incentive Plan with 26,812,921 votes for.
- Nine director nominees were elected to serve until the 2027 Annual Meeting.
- Amended and Restated Certificate of Incorporation was approved with 27,297,969 votes for.
- KPMG LLP was ratified as the independent registered public accounting firm with 29,446,860 votes for.
- Advisory vote on named executive officer compensation was approved with 26,185,232 votes for.
- Approximately 89.69% of common stock shares entitled to vote were present at the meeting.
Price Impact
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