Align Technology Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$ALGN
Industrial Specialties
Health Care
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): May 20, 2026
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
(602 ) 742-2000
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report.)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of exchange on which registered | ||||||
| (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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 5.07 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 | ||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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 20, 2026