agilon health stockholders elect four Class II directors, ratify auditor, approve say-on-pay

agilon health, inc.

Ron Williams, Derek Strum, Diana McKenzie, Karen McLoughlin elected as Class II directors with 85-99% support.
Ernst & Young LLP ratified as independent auditor for FY 2023 with 399.9M votes for (4.8K against).
Non-binding advisory approval of executive compensation received 333.8M votes for (58.6M against).
All three proposals passed at the May 24, 2023 annual meeting.
Broker non-votes were 7.4M shares on director elections and say-on-pay.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

agilon health, inc. shareholders approved Non-Binding Vote on Executive Compensation at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

agilon health, inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

agilon health, inc. shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

The following four individuals were elected to the Company’s Board of Directors to serve as Class II directors until the Company’s 2026 annual meeting of stockholders and until their successors have been duly elected and qualified.

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agilon health, inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-024240

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