iRhythm reports 2023 annual meeting results; all director nominees elected

iRhythm Holdings, Inc.

All seven director nominees elected; Bruce Bodaken received 19,685,233 votes for (lowest margin).
Ratification of PwC as auditor approved: 29,174,545 for, 54,976 against, 11,118 abstain.
Advisory vote on executive compensation passed: 24,771,355 for, 2,982,847 against, 16,163 abstain.
Quorum of 29,240,639 shares (96% of eligible) present at May 24, 2023 meeting.
No broker non-votes on auditor ratification; all other proposals had 1,470,274 broker non-votes.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

iRhythm Holdings, Inc. shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal 1 – Election of Directors . The following nominees were elected as directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Cathleen Noel Bairey Merz, M.D. 27,044,146 726,219 1,470,274 Quentin S. Blackford 26,735,810 1,034,555 1,470,274 Bruce G. Bodaken 19,685,233 8,085,132 1,470,274 Karen Ling 27,364,418 405,947 1,470,274 Mark J. Rubash 27,122,720 647,645 1,470,274 Ralph Snyderman, M.D. 26,841,665 928,700 1,470,274 Abhijit Y. Talwalkar 24,563,707 3,206,658 1,470,274

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

iRhythm Holdings, Inc. shareholders approved Advisory vote to approve Named Executive Officer Compensation at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal 3 - Advisory vote to approve Named Executive Officer Compensation. The stockholders voted for, on a non-binding advisory basis, the approval of named executive officer compensation. The following sets forth the results of the voting with respect to this proposal: Votes For Votes Against Abstentions Broker Non-Votes 24,771,355 2,982,847 16,163 1,470,274

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

iRhythm Holdings, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm . The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 29,174,545 54,976 11,118 —

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iRhythm Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001388658-23-000067

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