DIRECTOR C. Noel Bairey Merz, MD
DIRECTOR Quentin Blackford
DIRECTOR Bruce Bodaken
DIRECTOR Karen Ling
DIRECTOR Karen McGinnis
DIRECTOR Kevin OBoyle
DIRECTOR Jason Patten
DIRECTOR Abhijit Talwalkar
DIRECTOR Brian Yoor
To approve the adoption of our 2026 Equity Incentive Plan.
To approve the adoption of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.
To approve, on a non-binding advisory basis, the named executive officer compensation.