CoverageForm 410-K10-Q8-K13D13G13F

AGL Agilon Health, Inc. - 8-K

Accession
0001628280-26-040370
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

189 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 2, 2026, agilon health, inc. (the "Company") held its annual meeting of stockholders (the “Annual Meeting”). Below are the final voting results.

Proposal No. 1 - Election of Directors

The following three individuals were elected to the Company's Board of Directors to serve as Class II directors until the Company's 2029 annual meeting of stockholders and until their successors have been duly elected and qualified.

Name

Votes

For

Votes

Against

Votes

Abstained

Broker

Non-Votes

Diana McKenzie

11,679,958

177,760

7,034

1,870,677

Karen McLoughlin

9,525,491

2,332,208

7,053

1,870,677

Ronald Williams

10,837,623

1,019,347

7,782

1,870,677

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Votes For

Votes Against

Votes Abstained

13,712,368

6,616

16,445

Proposal No. 3 - Non-Binding Vote on Executive Compensation

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

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

11,228,258

627,870

8,624

1,870,677