8-K
filed May 1, 2026, 7:59 PM ET
ticker LNTH
CIK 0001521036
other material
confidence high
sentiment neutral
materiality 0.60
Lantheus shareholders approve board declassification and amended equity plan with 2M additional shares
Lantheus Holdings, Inc.
- Certificate of Amendment filed to declassify Board of Directors over three years; removal with/without cause after declassification.
- Shareholders approved Amended & Restated 2026 Equity Incentive Plan, increasing share reserve by 2.0M shares.
- Non-employee director compensation limit changed: $1.25M in first year, $750k in subsequent years.
- Say-on-pay frequency set to annual after advisory vote; all director nominees elected.
- Deloitte & Touche ratified as independent auditor for fiscal year ending Dec 31, 2026.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Lantheus Holdings, Inc.: Amended certificate of incorporation to declassify the Board of Directors over a three-year period and allow shareholder removal of directors with or without cause (effective 2026-04-30).
- Change
- charter amendment
- Effective
- 2026-04-30
Exact text from the filing
On April 30, 2026, the Company filed a Certificate of Amendment (the “ Certificate of Amendment ”) to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware effecting an amendment to declassify the Company’s Board of Directors over a three-year period.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Election of Directors at the 2026-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 1 – Election of Directors Each of the following nominees for Class II director was elected by the Company’s shareholders to serve a three-year term expiring at the 2029 Annual Meeting of Shareholders based on the following vote: Nominee Votes For Votes Against Abstentions Broker Non-Votes Minnie Baylor-Henry 55,652,541 364,914.72 40,512.73 4,348,782 Heinz Mäusli 55,641,028 370,740.72 46,199.73 4,348,782 Julie McHugh 54,136,150 1,876,383.72 45,434.73 4,348,782 Dr. Phuong Khanh (P.K.) Morrow 55,815,438 215,057.72 27,472.73 4,348,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to the Company’s named executive officers at the 2026-04-30 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 3 – Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to the Company’s named executive officers The approval, on an advisory basis, of the frequency of future “say on pay” votes was approved by the Company’s shareholders based on the following vote: One Year Two Years Three Years Abstentions Broker Non-Votes 54,764,000.73 13,872 1,236,685 43,410.73 4,348,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify its Board of Directors at the 2026-04-30 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 4 – Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify its Board of Directors The amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify its Board of Directors was approved by the Company’s shareholders based on the following vote: Votes For Votes Against Abstentions Broker Non-Votes 55,995,083.73 28,070 34,814.73 4,348,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Approval of the A&R 2026 Equity Incentive Plan at the 2026-04-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 5 – Approval of the A&R 2026 Equity Incentive Plan The A&R 2026 Equity Incentive Plan was approved by the Company’s shareholders based on the following vote: Votes For Votes Against Abstentions Broker Non-Votes 54,021,539 1,973,725.72 62,703.73 4,348,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers at the 2026-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 2 – Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers was approved by the Company’s shareholders based on the following vote: Votes For Votes Against Abstentions Broker Non-Votes 54,068,553 1,936,861.72 52,553.73 4,348,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Lantheus Holdings, Inc. shareholders approved Ratification of Appointment of Deloitte & Touche LLP at the 2026-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 6 – Ratification of Appointment of Deloitte & Touche LLP The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s shareholders based on the following vote: Votes For Votes Against Abstentions Broker Non-Votes 60,157,609 221,161.72 27,979.73 0
View on SEC.gov
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