Alignment Healthcare Inc.

06/09/2026 | Press release | Distributed by Public on 06/09/2026 14:31

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The regular annual meeting of the stockholders (the "Annual Meeting") of Alignment Healthcare, Inc. (the "Company") was held virtually on June 4, 2026, for the purpose of voting on the proposals described below. There were 194,112,992 shares of common stock represented at the Annual Meeting. The stockholders of the Company voted as follows on the following matters at the Annual Meeting:
Proposal 1: Election of Class II Directors.
The three Class II directors were elected at the Annual Meeting based upon the following votes:
Class I Director Name For Withhold Broker Non-Vote
Jody Bilney 135,714,231 42,598,200 15,800,560
David Hodgson 108,386,550 69,925,881 15,800,560
Jacqueline Kosecoff 135,613,817 42,698,614 15,800,560
Each Class II director will serve a three-year term until the 2029 annual meeting or until his or her successor shall be elected and qualified.
Proposal 2: Ratification of the Appointment of Deloitte & Touche LLP.
The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 was ratified based upon the following votes:
For Against Abstain
194,030,577 13,893 68,522
Proposal 3: Say-on-Pay Vote.
On an advisory basis, the executive compensation of the Company's named executive officers was approved based on the following votes:
For Against Abstain Broker Non-Vote
169,068,300 8,701,941 542,191 15,800,560
Alignment Healthcare Inc. published this content on June 09, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 09, 2026 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]