Align Technology Reports Director Changes and Shareholder Votes
Ticker: ALGN · Form: 8-K · Filed: May 22, 2024 · CIK: 1097149
| Field | Detail |
|---|---|
| Company | Align Technology Inc (ALGN) |
| Form Type | 8-K |
| Filed Date | May 22, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-appointment, director-election, shareholder-vote
Related Tickers: ALGN
TL;DR
Align Tech's 8-K shows director changes, officer appointments, and upcoming shareholder votes.
AI Summary
Align Technology, Inc. filed an 8-K on May 22, 2024, reporting events as of May 16, 2024. The filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This filing indicates potential shifts in corporate governance and executive roles, which could influence the company's strategic direction and operational management.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance matters without immediate financial implications.
Key Players & Entities
- ALIGN TECHNOLOGY INC (company) — Registrant
- May 16, 2024 (date) — Earliest event reported
- May 22, 2024 (date) — Date of report
FAQ
What specific director or officer departures are being reported?
The filing indicates the 'Departure of Directors or Certain Officers' as an item of report, but does not list specific names in the provided text.
Were there any new director elections or officer appointments?
Yes, the filing explicitly mentions the 'Election of Directors' and 'Appointment of Certain Officers' as reported items.
What is the nature of the compensatory arrangements being disclosed?
The filing notes 'Compensatory Arrangements of Certain Officers' as a reported item, suggesting disclosures related to executive compensation.
Are there any matters being submitted to a vote of security holders?
Yes, the filing confirms the 'Submission of Matters to a Vote of Security Holders' as an item being reported.
What financial information is included in this filing?
The filing includes 'Financial Statements and Exhibits' as part of the reported items.
Filing Stats: 755 words · 3 min read · ~3 pages · Grade level 11.5 · Accepted 2024-05-22 17:06:29
Key Financial Figures
- $0.0001 — ange on which registered Common stock, $0.0001 par value ALGN The NASDAQ Stock Market
Filing Documents
- algn-20240516.htm (8-K) — 49KB
- globalopsorgrelease052224.htm (EX-99.1) — 12KB
- image_0a.jpg (GRAPHIC) — 9KB
- 0001097149-24-000037.txt ( ) — 201KB
- algn-20240516.xsd (EX-101.SCH) — 2KB
- algn-20240516_lab.xml (EX-101.LAB) — 21KB
- algn-20240516_pre.xml (EX-101.PRE) — 12KB
- algn-20240516_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2024, the Company held its 2024 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 duly elected or appointed and qualified. Name For Against Abstain Broker Non-Votes C. Raymond Larkin, Jr. 58,114,208 5,899,323 456,895 3,453,321 Kevin Conroy 64,113,072 236,112 121,244 3,453,321 Kevin J. Dallas 63,187,829 1,161,170 121,431 3,453,321 Joseph M. Hogan 63,823,006 539,020 108,399 3,453,321 Joseph Lacob 51,555,348 12,805,504 109,576 3,453,321 George J. Morrow 55,402,556 8,958,619 109,252 3,453,321 Anne M. Myong 62,727,042 1,623,895 119,490 3,453,321 Mojdeh Poul 64,205,366 144,318 120,746 3,453,321 Andrea L. Saia 62,502,026 1,848,939 119,463 3,453,321 Susan E. Siegel 63,242,877 1,105,188 122,362 3,453,321 Proposal 2 : Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. For Against Abstain 64,012,780 3,813,266 97,697 Proposal 3 : An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 53,891,874 9,888,534 690,014 3,453,321 Proposal 4 : Replacement of all voting requirements in the Company's charter and bylaws that call for greater than a simple majority vote with a simple majority vote. For Against Abstain Broker Non-Votes 55,790,283 8,557,627 122,512 3,453,321
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 99.1 Press Release of Align Technology, Inc. Announcing Appointment of Emory Wright, EVP Direct Fabrication Manufacturing Platform to Build the Company's Next Generation Manufacturing Operations - Wright Plans to Retire in 2026 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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. ALIGN TECHNOLOGY, INC. By: /s/ Julie Coletti Julie Coletti Executive Vice President, Chief Legal and Regulatory Officer Date: May 22, 2024