iRhythm Technologies Files 8-K on Shareholder Vote and Exhibits
Ticker: IRTC · Form: 8-K · Filed: May 31, 2024 · CIK: 1388658
Sentiment: neutral
Topics: corporate-governance, filing, shareholder-vote
Related Tickers: IRTC
TL;DR
IRTC filed an 8-K for shareholder votes and exhibits - no new financials yet.
AI Summary
On May 29, 2024, iRhythm Technologies, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing does not contain specific financial figures or details about the matters voted upon.
Why It Matters
This filing indicates that iRhythm Technologies is engaging in corporate governance activities, including seeking shareholder approval for certain matters and submitting financial exhibits.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new material financial information or significant business changes.
Key Players & Entities
- iRhythm Technologies, Inc. (company) — Registrant
- May 29, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but does not specify what those matters were.
What financial statements and exhibits were filed?
The filing indicates that financial statements and exhibits were filed, but does not list or describe them.
Is there any new financial information disclosed in this 8-K?
No, this 8-K filing primarily concerns the submission of matters to a vote and exhibits, not new financial disclosures.
What is the purpose of this 8-K filing for iRhythm Technologies?
The purpose is to report on the submission of matters to a vote of security holders and to file financial statements and exhibits.
When was the earliest event reported in this filing?
The earliest event reported in this filing occurred on May 29, 2024.
Filing Stats: 864 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-05-31 16:18:32
Key Financial Figures
- $0.001 — ich registered Common Stock, Par Value $0.001 Per Share IRTC The NASDAQ Global Select
Filing Documents
- irtc-20240529.htm (8-K) — 54KB
- exhibit31-chartercertifi.htm (EX-3.1) — 5KB
- exhibit31-chartercertifi001.jpg (GRAPHIC) — 219KB
- exhibit31-chartercertifi002.jpg (GRAPHIC) — 123KB
- 0001388658-24-000106.txt ( ) — 658KB
- irtc-20240529.xsd (EX-101.SCH) — 2KB
- irtc-20240529_lab.xml (EX-101.LAB) — 22KB
- irtc-20240529_pre.xml (EX-101.PRE) — 13KB
- irtc-20240529_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 29, 2024, iRhythm Technologies, Inc. (the " Company ") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). Present at the Annual Meeting in person or by proxy were holders of 29,847,572 shares of the Company's common stock, representing approximately 95.9% of the shares of the Company's common stock entitled to vote as of April 3, 2024 , the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters before the Annual Meeting are described in more detail in the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on April 11, 2024. Proposal 1 – Election of Directors . The following nominees were elected as directors to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Quentin S. Blackford 27,569,985 767,356 1,510,231 Abhijit Y. Talwalkar 24,920,442 3,416,899 1,510,231 C. Noel Bairey Merz, M.D. 26,936,789 1,400,552 1,510,231 Bruce G. Bodaken 20,502,238 7,835,103 1,510,231 Karen Ling 27,171,913 1,165,428 1,510,231 Mojdeh Poul 28,140,166 197,175 1,510,231 Mark J. Rubash 27,674,616 662,725 1,510,231 Ralph Snyderman, M.D. 27,629,539 707,802 1,510,231 Brian Yoor 28,140,492 196,849 1,510,231 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, 2024 was ratified. The following sets forth the results of the voting with respect to this proposal: Votes For Votes Against Abstentions Broker Non-Votes 29,700,605 113,942 33,025 — Proposal 3 - Advisory Vote on the Compensation of our Named Executive Officers. The stockholders voted against, on a non-binding advisory basis,
01 Exhibits
Item 9.01 Exhibits. (d) Exhibits Exhibit No. Description 3.1 Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Registrant.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. IRHYTHM TECHNOLOGIES, INC. Date: May 30, 2024 By: /s/ Quentin S. Blackford Quentin S. Blackford Chief Executive Officer