Align Technology Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:28

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2026, Align Technology, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The voting results for each item of business presented at the Annual Meeting, as certified by the Company's inspector of elections, are set forth below:
Proposal 1: Election of the ten director nominees named below at the Annual Meeting, each to serve for a one-year term or until a successor is elected and qualified or appointed.
Name
For Against Abstain
Broker Non-Votes
Kevin T. Conroy
56,833,217 2,495,269 23,569 4,807,543
Kevin J. Dallas 58,717,867 611,426 22,760 4,807,543
Joseph M. Hogan 59,038,919 291,416 21,719 4,807,543
Joseph Lacob 56,716,339 2,612,735 22,977 4,807,543
C. Raymond Larkin, Jr.
56,899,895 2,429,254 22,902 4,807,543
Anne M. Myong 58,369,203 959,790 23,060 4,807,543
Mojdeh Poul
58,884,544 444,912 22,597 4,807,543
Andrea L. Saia 58,097,245 1,231,701 23,108 4,807,543
Susan E. Siegel 58,581,332 748,721 22,000 4,807,543
Britt Vitalone 58,889,032 439,920 23,104 4,807,543
Proposal 2: An advisory (non-binding) vote to approve the compensation of the Company's named executive officers.
For Against Abstain
Broker Non-Votes
53,008,355 6,285,144 58,546 4,807,543
Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
For Against Abstain
61,733,668 2,374,738 51,182
Proposal 4: Ratification of the special meeting provision in the Company's Amended and Restated Bylaws.
For Against Abstain
Broker Non-Votes
43,694,385 15,598,140 59,522 4,807,543
Align Technology Inc. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 20:29 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]