ALIGN TECHNOLOGY INC — fact timeline

Kevin Conroy was appointed as Chairman of the Board at ALIGN TECHNOLOGY INC.

“Also on June 17, 2026, the Board appointed Kevin Conroy, an independent director, to succeed Mr. Larkin as Chairman of the Board, effective July 1, 2026.”

C. Raymond Larkin, Jr. departed as member of the Board at ALIGN TECHNOLOGY INC.

“On June 17, 2026, C. Raymond Larkin, Jr. notified the Board of Directors (the “Board”) of Align Technology, Inc. (the “Company”) that he will retire as Chairman of the Board effective July 1, 2026, and as a member of the Board effective December 31, 2026.”

C. Raymond Larkin, Jr. changed role as Chairman of the Board at ALIGN TECHNOLOGY INC.

“On June 17, 2026, C. Raymond Larkin, Jr. notified the Board of Directors (the “Board”) of Align Technology, Inc. (the “Company”) that he will retire as Chairman of the Board effective July 1, 2026, and as a member of the Board effective December 31, 2026.”

ALIGN TECHNOLOGY INC shareholders approved Ratification of the special meeting provision in the Company's Amended and Restated Bylaws. at the 2026-05-20 meeting.

“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”

ALIGN TECHNOLOGY INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-20 meeting.

“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”

ALIGN TECHNOLOGY INC shareholders approved An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. at the 2026-05-20 meeting.

“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”

ALIGN TECHNOLOGY INC shareholders approved 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. at the 2026-05-20 meeting.

“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”

ALIGN TECHNOLOGY INC reported first quarter ended March 31, 2026 results: revenue $1,040.1 million, net income $112.8 million, EPS $1.57 per diluted share. Guidance reaffirmed.

“respectively Q1’26 Invisalign teen/kid patients increased 4.8% year-over-year and Invisalign adult patients increased 7.8% year-over-year • Q1'26 total revenues were $1,040.1 million, down 0.7% sequentially and up 6.2% year-over-year • Q1'26 total revenues were favorably impacted by foreign exchange by approximately $8.7 million sequentially, and favorably”

ALIGN TECHNOLOGY INC: Amended and Restated Bylaws provide that the Board shall call a special meeting of stockholders if properly requested by one or more stockholders who have continuously held at least 25% of the Company’s outstanding common stock for at least one year prior to the date the request is mailed, and have (effective 2026-02-24).

“On February 24, 2026, the Board of Directors (the “Board”) of Align Technology, Inc. (the “Company”) approved and adopted Amended and Restated Bylaws (the “Amended and Restated Bylaws”), which became effective the same day.”

Emory Wright changed role as Executive Vice President, Direct Fabrication Manufacturing Platform at ALIGN TECHNOLOGY INC.

“Effective immediately and until his retirement, Mr. Wright will lead the development of the Company’s direct 3D printing capabilities and his position will be changed from Executive Vice President, Global Operations to Executive Vice President, Direct Fabrication Manufacturing Platform.”

ALIGN TECHNOLOGY INC reported first quarter ended March 31, 2024 results: revenue $997.4 million, net income $105.0 million, EPS $1.39.

“revenues up 5.8% year-over-year including revenue growth of 3.5% from Clear Aligners and growth of 17.5% from Imaging Systems and CAD/CAM Services • Q1'24 total revenues of $997.4 million, increased 5.8% year-over-year, and diluted net income per share of $1.39, non-GAAP diluted net income per share of $2.14 • Q1'24 revenues were favorably impacted by foreign”

ALIGN TECHNOLOGY INC entered into Subscription Agreement with Heartland Dental Holding Corporation valued at $75 million (effective 2024-04-22).

“On April 22, 2024, Align Technology, Inc. (“Align”) and Heartland Dental Holding Corporation (“Heartland”) entered into a Subscription Agreement (the “Subscription Agreement”), which provides, among other things, for Align to acquire less than a 5% equity interest in Heartland through the purchase of Class A Common Stock for $75 million”

ALIGN TECHNOLOGY INC reported fourth quarter and fiscal year ended December 31, 2023 results: revenue $956.7 million, net income $124.0 million, or $1.64 per diluted share, EPS $1.64 per diluted share.

“margin was favorably impacted by foreign exchange of approximately 0.7 points compared to 2022 (5) • Repurchased $600 m illion of common stock in 2023 • Q4 total revenues of $956.7 million, and diluted net income per share of $1.64, non-GAAP diluted net income per share of $2.42 • Q4 revenues were unfavorably impacted by foreign exchange of approximately $12.8”

ALIGN TECHNOLOGY INC: Amended and restated bylaws effective immediately, updating universal proxy rules, stockholder nomination procedures, and other governance provisions (effective 2024-01-15).

“On January 15, 2024, the Board of Directors (the “ Board ”) of Align Technology, Inc. (the “ Company ”) approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”), effective immediately.”

Mojdeh Poul was appointed as Director at ALIGN TECHNOLOGY INC.

“The Board of Directors (the “Board”) of Align Technology, Inc. (“Align”) appointed Kevin T. Conroy, 58, and Mojdeh Poul, 60, to its Board, effective December 5, 2023.”

Kevin T. Conroy was appointed as Director at ALIGN TECHNOLOGY INC.

“The Board of Directors (the “Board”) of Align Technology, Inc. (“Align”) appointed Kevin T. Conroy, 58, and Mojdeh Poul, 60, to its Board, effective December 5, 2023.”

ALIGN TECHNOLOGY INC reported the third quarter ended September 30, 2023 results: revenue $960.2 million, net income $121.4 million, EPS $1.58.

“year over year, driven by continued strength from Invisalign FirstTM Company expects to repurchase up to $250.0 million of its common stock in Q4’23 • Q3'23 total revenues of $960.2 million, increased 7.8% year-over-year, and diluted net income per share of $1.58, non-GAAP diluted net income per share of $2.14 • Q3'23 revenues were unfavorably impacted by foreign”

ALIGN TECHNOLOGY INC entered into Share Purchase Agreement with Univ. Prof. Dr. Jürgen Stampfl, Dr. Robert Gmeiner, Dr. Johannes Benedikt, Dr. Johannes Homa and AM Ventures Additive Manufacturing Fonds I GmbH & Co. KG valued at €79 million (which is approximately US$85 million based on current exchange rates) (effective 2023-09-01).

“On September 1, 2023, Align Holding GmbH (“Align Holding”), a limited liability company under the laws of Austria and Align Technology Switzerland GmbH (“Align Swissco”), a limited liability company under the laws of Switzerland (collectively, Align Holding and Align Swissco are referred to as the “Purchasers”) entered into a Share Purchase Agreement (the “Purchase Agreement”) with Univ. Prof. Dr. Jürgen Stampfl, Dr. Robert Gmeiner, Dr. Johannes Benedikt, Dr. Johannes Homa and AM Ventures Additive Manufacturing Fonds I GmbH & Co. KG (collectively, the “Sellers”) pursuant to which the Purchasers will purchase from the Sellers all of their issued and outstanding shares of capital stock of Cubicure GmbH, an Austrian limited liability company (“Cubicure”) (such purchase and sale, the “Transaction”).”

ALIGN TECHNOLOGY INC reported full year 2023 results: revenue we anticipate our 2023 WW Revenues to be in the range of $3.970B to $3.990B. Guidance raised.

“For full year 2023, assuming no circumstances occur that are beyond our control, we anticipate our 2023 WW Revenues to be in the range of $3.970B to $3.990B.”

ALIGN TECHNOLOGY INC reported third quarter of 2023 results: revenue For Q3'23, we anticipate our WW Revenue to be in the range of $990M to $1,010M. Guidance raised.

“For Q3'23, we anticipate our WW Revenue to be in the range of $990M to $1,010M, up approximately 12% year-over-year at the midpoint.”

ALIGN TECHNOLOGY INC reported second quarter ended June 30, 2023 results: revenue Q2'23 total revenues of $1.0 billion, increased 6.3% sequentially and 3.4% year-over-year, net income Q2'23 net income was $111.8 million, or $1.46 per diluted share, EPS $1.46.

“ALIGN TECHNOLOGY ANNOUNCES SECOND QUARTER 2023 FINANCIAL RESULTS Better than expected revenues and operating margins reflect improving trends across regions Q2’23 Clear Aligner cases for teenagers increased 7% sequentially and 10% year over year, driven by momentum in both Submitters and Utilization and continued growth from Invisalign”

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 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.”

ALIGN TECHNOLOGY INC shareholders approved Proposal to approve an amendment to our Incentive Plan.

“Proposal 5 Proposal to approve an amendment to our Incentive Plan.”

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 4 Proposal to hold an advisory vote on the frequency of the advisory vote on the Company's named executive officers’ compensation.”

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 3 Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.”

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 2 Proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.”

ALIGN TECHNOLOGY INC shareholders approved Election of 8 directors.

“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.”

ALIGN TECHNOLOGY INC reported financial results for first quarter ended March 31, 2023.

“On April 26, 2023, Align issued a press release and will hold a conference call regarding its financial results for its first quarter ended March 31, 2023. The full text of the press release is furnished as Exhibit 99.1 to this Form 8-K.”

ALIGN TECHNOLOGY INC entered into Subscription Agreement with Heartland Dental Holding Corporation valued at $75 million (effective 2023-04-24).

“On April 24, 2023, Align Technology, Inc. ("Align") and Heartland Dental Holding Corporation (“Heartland”) entered into a Subscription Agreement (the "Subscription Agreement"), which provides, among other things, for Align to acquire less than a 5% equity interest in Heartland through the purchase of Class A Common Stock for $75 million.”

ALIGN TECHNOLOGY INC: Amended and restated bylaws to add a proxy access provision allowing stockholders owning at least 3% of stock for three years to nominate directors (effective 2023-02-27).

“On February 27, 2023, the Board of Directors of Align Technology, Inc, a Delaware corporation (the "Company"), approved an amendment and restatement of the Company’s bylaws to add a proxy access provision (the "Amended and Restated Bylaws").”

ALIGN TECHNOLOGY INC entered into accelerated share repurchase agreement (the "ASR Contract") with Citibank, N.A. valued at $250 million (effective 2023-02-03).

“On February 3, 2023, Align Technology, Inc., a Delaware corporation (the "Company") entered into an accelerated share repurchase agreement (the "ASR Contract") with Citibank, N.A. ("Citi") to repurchase $250 million of Align's common stock authorized under the Company's $1.0 billion stock repurchase program announced on May 13, 2021.”

ALIGN TECHNOLOGY INC reported financial results for fourth quarter and fiscal year ended December 31, 2022.

“On February 1, 2023, Align Technology, Inc. (“Align”) issued a press release and will hold a conference call regarding its financial results for its fourth quarter and fiscal year ended December 31, 2022.”

ALIGN TECHNOLOGY INC amended credit facility of $300.0 million unsecured revolving credit facility with Citibank, N.A., as administrative agent, and the lenders at adjusted term SOFR benchmark interest rate with applicable margin for SOFR loans maturing December 23, 2027.

“After giving effect to the Amendment, the Credit Agreement continues to provide for a $300.0 million unsecured revolving credit facility with a $50.0 million letter of credit subfacility. As of the Closing Date, the Company had no revolving loans or letters of credit outstanding under the Credit Agreement. Among other things, the Amendment amends the Credit Agreement in order to (i) extend the expiration date of the commitments under the Credit Agreement from July 21, 2023 to December 23, 2027, (ii) remove the requirement that the Company comply with a minimum consolidated interest coverage ratio financial covenant for quarters ending after the effective date of the Amendment, (iii) increase the maximum consolidated total leverage ratio that the Company must comply with from 3.00 to 1.00 to 3.50 to 1.00, (iv) amend the interest rate provisions to replace the existing LIBOR benchmark interest rate with an adjusted term SOFR benchmark interest rate, (v) provide for the applicable margin”

ALIGN TECHNOLOGY INC amended Second Amendment to Credit Agreement with the lenders party thereto and Citibank, N.A., as administrative agent valued at $300.0 million unsecured revolving credit facility with a $50.0 million letter of credit subfacility (effective 2022-12-23).

“On December 23, 2022 (the “ Closing Date ”), Align Technology, Inc., a Delaware corporation (the “ Company ”), entered into a Second Amendment to Credit Agreement (the “ Amendment ”), which amends the Company’s Credit Agreement, dated as of July 21, 2020, among the Company, certain subsidiaries of the Company that may become party thereto from time to time as guarantors, the lenders party thereto from time to time and Citibank, N.A., as administrative agent”

ALIGN TECHNOLOGY INC entered into Accelerated Share Repurchase Agreement with Goldman Sachs & Co. LLC valued at $200 million (effective 2022-10-28).

“On October 28, 2022, Align Technology, Inc., a Delaware corporation (the "Company") entered into an accelerated share repurchase agreement (the "ASR Contract") with Goldman Sachs & Co. LLC ("Goldman") to repurchase $200 million of Align's common stock authorized under the Company's $1.0 billion stock repurchase program announced on May 13, 2021.”

Julie Tay changed role as senior vice president and managing director, Asia Pacific at ALIGN TECHNOLOGY INC.

“Mr. Pudipeddi succeeds Julie Tay, the Company’s senior vice president and managing director, Asia Pacific, who will remain with the Company through February 2022 in order to assist with the transition and provide support for the Company’s annual strategic planning process.”

Raj Pudipeddi changed role as managing director, Asia Pacific at ALIGN TECHNOLOGY INC.

“On September 2, 2021, Align Technology, Inc. (the “Company”) announced that Raj Pudipeddi, the Company’s chief product and marketing officer and senior vice president, will assume the additional role of managing director for the Asia Pacific region effective September 2, 2021.”