Proxy filing
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Lantheus (LNTH) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Lantheus Holdings Inc

Proxy filing summary

20 Mar, 2026

Executive summary

  • Annual meeting scheduled for April 30, 2026, with both in-person and virtual attendance options.

  • Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report, are available online and by request.

Voting matters and shareholder proposals

  • Election of four Class II directors is up for shareholder vote.

  • Advisory vote on executive compensation ("say on pay") and on the frequency of future say-on-pay votes.

  • Proposal to amend the Certificate of Incorporation to declassify the Board of Directors.

  • Approval of the 2026 Amended and Restated Equity Incentive Plan is on the agenda.

  • Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

Board of directors and corporate governance

  • Board recommends voting for all director nominees and for declassifying the Board.

  • Four nominees for Class II director positions are presented for election.

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