Lantheus Holdings, Inc. shareholders approved board declassification over three years, Amended and Restated 2026 Equity Incentive Plan with 2M share increase, and elected four Class II directors at the April 30, 2026 Annual Meeting.
Key takeaways
Shareholders approved Certificate of Amendment to declassify Board of Directors over three-year period, filed April 30, 2026.
Approved A&R 2026 Equity Incentive Plan, increasing common stock reserve by 2,000,000 shares and updating director compensation limits.
Elected Minnie Baylor-Henry, Heinz Mäusli, Julie McHugh, and Dr. Phuong Khanh (P.K.) Morrow as Class II directors for three-year terms.
Advisory approval of named executive officer compensation and annual 'say on pay' frequency.
Ratified Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.