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Ironwood Pharmaceuticals (IRWD) adds 10M shares to 2019 equity incentive plan

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Ironwood Pharmaceuticals, Inc. reported that stockholders approved an amendment to its Amended and Restated 2019 Equity Incentive Plan at the 2026 Annual Meeting of Stockholders. The amendment increases the number of shares of Class A common stock available for issuance under the plan by 10,000,000 shares, expanding the pool for future equity-based compensation grants.

Stockholders also voted on the election of directors and other proposals, with each director nominee receiving over 104 million votes in favor and substantial broker non-votes recorded. Additional proposals received support levels including 104,461,936 votes for one item and 121,957,895 votes for another, indicating strong overall approval.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Equity plan share increase 10,000,000 shares Additional Class A common stock available under Amended 2019 Equity Incentive Plan
Votes for director nominee (example) 107,222,711 votes For Mark Currie, Ph.D., director election at 2026 Annual Meeting
Broker non-votes (director elections) 15,446,984 votes Broker non-votes reported for each director nominee
Proposal support level (example) 104,461,936 votes for For one non-director proposal at 2026 Annual Meeting
Highest proposal support 121,957,895 votes for For another proposal at 2026 Annual Meeting
Annual Meeting of Stockholders financial
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”)."
Amended and Restated 2019 Equity Incentive Plan financial
"to the Company’s Amended and Restated 2019 Equity Incentive Plan (the “Plan”"
Broker Non-Votes financial
"For | | Against | | Abstain | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Definitive Proxy Statement on Schedule 14A regulatory
"described on pages 53 to 58 in the Company’s Definitive Proxy Statement on Schedule 14A"
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Section 13 or 15(d) of the Securities Exchange Act of 1934 regulatory
"Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934"
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report Pursuant to

Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported):

June 16, 2026

 

IRONWOOD PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-34620   04-3404176
(State or other jurisdiction   (Commission File Number)  (I.R.S. Employer
of incorporation)      Identification Number)

 

100 Summer Street, Suite 2300        
Boston, Massachusetts       02110
(Address of principal        (Zip code)
executive offices)        

 

(617) 621-7722

(Registrant’s telephone number,

including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: 

 

Title of each class Trading Symbol(s) Name of each exchange on which
registered
Class A common stock, $0.001 par value IRWD Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 16, 2026, Ironwood Pharmaceuticals, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As described in Item 5.07 below, at the Annual Meeting, the stockholders of the Company voted to approve an amendment (the “Plan Amendment”) to the Company’s Amended and Restated 2019 Equity Incentive Plan (the “Plan”, as amended by the Plan Amendment, the “Amended Plan”). The Plan Amendment, which had previously been adopted by the Company’s Board of Directors (the “Board”) subject to stockholder approval, increases the number of shares of Company’s Class A common stock available for issuance under the Amended Plan by 10,000,000 shares.

 

The terms of the Amended Plan are described on pages 53 to 58 in the Company’s Definitive Proxy Statement on Schedule 14A , filed with the Securities and Exchange Commission on April 28, 2026 (the “Proxy Statement”).

 

The foregoing description of the Plan Amendment is a summary only and is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is attached as Exhibit 10.1 hereto.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The final voting results for the Annual Meeting are as follows:

 

1.The stockholders elected eight director nominees, each to serve on the board of directors of the Company for a one-year term extending until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her death, resignation or removal, based on the following votes:

 

Director Nominee  For  Withheld  Broker Non-Votes
Mark Currie, Ph.D.   107,222,711  2,414,993  15,446,984
Alexander Denner, Ph.D.  104,323,731  5,313,973  15,446,984
Jon Duane  105,956,515  3,681,189  15,446,984
Marla Kessler  107,142,336  2,495,368  15,446,984
Thomas McCourt  107,152,086  2,485,618  15,446,984
Julie McHugh  104,403,033  5,234,671  15,446,984
Catherine Moukheibir  106,410,985  3,226,719  15,446,984
Jay Shepard  107,209,046  2,428,658  15,446,984

 

2.The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the Annual Meeting, based on the following votes:

 

For  Against  Abstain  Broker Non-Votes
104,461,936  4,958,394  217,374  15,446,984

 

3.The stockholders approved the Plan Amendment, based on the following votes:

 

For  Against  Abstain  Broker Non-Votes
104,066,785  5,404,112  166,807  15,446,984

 

4.The stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2026, based on the following votes:

 

For  Against  Abstain  Broker Non-Votes
121,957,895  2,783,154  343,639  -

 

 

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d)   Exhibits.

 

Exhibit No.   Description
     
10.1   Amendment No. 1 to the Amended and Restated 2019 Equity Incentive Plan. 
104   The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Ironwood Pharmaceuticals, Inc.
     
Dated: June 18, 2026 By: /s/ Ronald Silver
    Name: Ronald Silver
    Title: Interim Chief Financial Officer

 

 

 

FAQ

What equity plan change did Ironwood Pharmaceuticals (IRWD) stockholders approve?

Stockholders approved an amendment to Ironwood’s Amended and Restated 2019 Equity Incentive Plan, increasing the shares available for issuance by 10,000,000 Class A common shares. This larger pool supports future equity-based awards to directors, officers, and employees under the company’s incentive plan.

When did Ironwood Pharmaceuticals (IRWD) hold its 2026 Annual Meeting?

Ironwood Pharmaceuticals held its 2026 Annual Meeting of Stockholders on June 16, 2026. At this meeting, investors voted on director elections, the amendment to the 2019 Equity Incentive Plan, and other proposals, with detailed final voting results reported in the Form 8-K filing.

How many additional shares were added to Ironwood’s 2019 Equity Incentive Plan?

The approved amendment increases the number of shares available under Ironwood’s 2019 Equity Incentive Plan by 10,000,000 shares of Class A common stock. These shares may be used for future stock-based compensation awards as described in the company’s proxy statement filed on April 28, 2026.

How strong was support for Ironwood Pharmaceuticals’ proposals at the 2026 meeting?

Support was high across proposals, including 121,957,895 votes for one item and over 104 million votes for others, with relatively low against and abstain tallies. Director nominees each received more than 104 million votes for, alongside notable broker non-votes on certain items.

Where can investors find full details of Ironwood’s amended equity plan?

Full details of the amended plan are in Ironwood’s Definitive Proxy Statement on Schedule 14A, pages 53–58, filed April 28, 2026, and in Exhibit 10.1 to this Form 8-K, which contains the complete text of Amendment No. 1 to the 2019 Equity Incentive Plan.

Filing Exhibits & Attachments

4 documents