---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-072288"
form_type: "8-K"
ticker: "ASTH"
cik: "0001083446"
company_name: "Astrana Health, Inc."
filed_at: "2023-06-16T23:59:59+00:00"
generated_at: "2026-06-13T22:18:12.901921+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Apollo Medical shareholders approve 5M-share ESPP; re-elect all directors

## Summary
- Stockholders approved Employee Stock Purchase Plan authorizing up to 5,000,000 shares of common stock.
- Plan allows eligible employees to buy shares at 85% of the lower of fair market value on offering start or end date.
- All nine director nominees elected, including Kenneth Sim, Thomas Lam, Mitchell Kitayama, and others.
- Ratified Ernst & Young as independent registered public accounting firm for fiscal year ending December 31, 2023.
- Non-binding advisory vote on executive compensation passed with 20,670,215 for and 16,805,967 against.

## SEC filing metadata
- accession: 0001104659-23-072288
- form_type: 8-K
- ticker: ASTH
- cik: 0001083446
- company_name: Astrana Health, Inc.
- filed_at: 2023-06-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/0001104659-23-072288-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/tm2318926d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-072288
- JSON: https://secwatch.observer/filing/0001104659-23-072288.json
- Plain text: https://secwatch.observer/filing/0001104659-23-072288.txt

## Key facts
- Shareholder Votes
  Astrana Health, Inc. shareholders approved Advisory vote to approve executive compensation at the 2023-06-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 20,670,215 votes were cast “for” the proposal, 16,805,967 votes were cast “against” the proposal and 95,515 votes abstained. Additionally, there were 7,458,026 broker non-votes for this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/0001104659-23-072288-index.htm
- Shareholder Votes
  Astrana Health, Inc. shareholders approved Election of nine directors to serve until the 2024 Annual Meeting at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: The Company’s stockholders elected, by the votes indicated below, nine persons to serve as directors of the Company until its 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/0001104659-23-072288-index.htm
- Shareholder Votes
  Astrana Health, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 44,877,735 votes were cast “for” the ratification, 28,371 votes were cast “against” the ratification and 123,617 votes abstained. There were no broker non-votes for this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/0001104659-23-072288-index.htm
- Shareholder Votes
  Astrana Health, Inc. shareholders approved Approval of the Apollo Medical Holdings, Inc. Employee Stock Purchase Plan at the 2023-06-13 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 37,268,131 votes were cast “for” the proposal, 300,550 votes were cast “against” the proposal and 3,016 votes abstained. Additionally, there were 7,458,026 broker non-votes for this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083446/000110465923072288/0001104659-23-072288-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.