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Get filing alertsagilon health holds routine annual meeting; directors elected, auditor and pay approved
Filed June 3, 2026 · Period ending June 2, 2026 · ~1 min read
Key Changes
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Three Class II directors elected to serve until 2029: Diana McKenzie (strongest support), Karen McLoughlin, and Ronald Williams. All received majority shareholder approval.
Item 5.07 verify on EDGAR → -
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Ernst & Young LLP ratified as independent auditor for 2026 with 99.8% approval (13.7M votes for vs. 6,616 against).
Item 5.07 verify on EDGAR → -
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Executive compensation approved on advisory basis with 95% support (11.2M for, 628K against), indicating shareholder satisfaction with pay practices.
Item 5.07 verify on EDGAR →
Summary
agilon health held its annual stockholder meeting on June 2, 2026, completing standard corporate governance procedures. The company successfully elected three Class II directors to three-year terms, ratified its auditor, and received shareholder approval for executive compensation. All votes passed with strong majorities, suggesting no significant shareholder dissent on governance matters.
For retail investors, this filing is purely procedural with no material business impact. The strong approval rates across all proposals indicate alignment between management and shareholders on board composition and compensation practices. The next item to watch would be the company's quarterly earnings report or any strategic announcements, as this 8-K contains no operational or financial updates.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual meeting held June 2, 2026: three Class II directors elected, auditor ratified, executive compensation approved on advisory basis.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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 11,679,958177,7607,0341,870,677 Karen McLoughlin 9,525,4912,332,2087,0531,870,677 Ronald Williams 10,837,6231,019,3477,7821,870,677
Three Class II directors were elected at the annual meeting: Diana McKenzie, Karen McLoughlin, and Ronald Williams. All three received majority support and will serve until the 2029 annual meeting. McKenzie received the strongest support with 11.7 million votes for, while McLoughlin had the most opposition with 2.3 million votes against.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 4, 2026 · How we verify