8-K
filed May 18, 2023, 7:59 PM ET
ticker ALGN
CIK 0001097149
other material
confidence high
sentiment neutral
materiality 0.30
ALGN stockholders approve incentive plan amendment and exculpation; say-on-pay passes with 84% support
ALIGN TECHNOLOGY INC
- Elected 8 directors; Joseph Lacob received 54.9M for, 9.99M against (~15% against).
- Approved amendment to Certificate of Incorporation for officer exculpation (56.2M for, 8.6M against).
- Advisory vote on executive compensation passed with 53.4M for, 10.4M against (84% support).
- Approved 2005 Incentive Plan amendment; maximum shares authorized unchanged at 32,168,895.
- Ratified PwC as auditor for fiscal 2023 (62.4M for, 6.2M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3 Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Proposal 2 Proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Proposal to approve an amendment to our Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5 Proposal to approve an amendment to our Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Proposal to hold an advisory vote on the frequency of the advisory vote on the Company's named executive officers’ compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 4 Proposal to hold an advisory vote on the frequency of the advisory vote on the Company's named executive officers’ compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal 6 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALIGN TECHNOLOGY INC shareholders approved Election of 8 directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 Proposal to elect the 8 directors named below to serve as directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.
View on SEC.gov
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