Form 8-K ALIGN TECHNOLOGY INC For: May 18
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 18, 2022
(Exact Name of Registrant as Specified in Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices) (Zip Code)
(602 ) 742-2000
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of exchange on which registered | ||||||
| (NASDAQ Global Select Market) | ||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Align Technology, Inc (the “Company”) held its 2022 Annual Meeting of Stockholders on May 18, 2022 (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company voted on the following three proposals and cast their votes as described below. For more information about these proposals, see the Company's proxy statement dated April 5, 2022, the relevant portions of which are incorporated herein by reference.
Proposal 1
Proposal to elect the 10 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.
| Director Nominee | For | Against | Abstain | Non-Votes | ||||||||||
| Kevin J. Dallas | 66,413,839 | 387,285 | 71,105 | 3,429,686 | ||||||||||
| Joseph M. Hogan | 65,894,721 | 908,124 | 69,383 | 3,429,687 | ||||||||||
| Joseph Lacob | 54,536,876 | 12,024,369 | 310,983 | 3,429,687 | ||||||||||
| C. Raymond Larkin, Jr. | 60,225,829 | 6,575,553 | 70,848 | 3,429,685 | ||||||||||
| George J. Morrow | 57,371,276 | 9,190,330 | 310,622 | 3,429,687 | ||||||||||
| Anne M. Myong | 65,556,458 | 1,246,364 | 69,407 | 3,429,686 | ||||||||||
| Andrea L. Saia | 65,567,182 | 1,235,118 | 69,930 | 3,429,685 | ||||||||||
| Greg J. Santora | 59,524,756 | 7,036,513 | 310,958 | 3,429,688 | ||||||||||
| Susan E. Siegel | 65,646,768 | 1,155,665 | 69,796 | 3,429,686 | ||||||||||
| Warren S. Thaler | 60,471,630 | 6,329,968 | 70,631 | 3,429,686 | ||||||||||
Proposal 2
Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022.
| For | Against | Abstain | ||||||
| 64,646,642 | 5,589,011 | 66,262 | ||||||
Proposal 3
Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.
| For | Against | Abstain | Non-Votes | ||||||||
| 61,252,505 | 5,505,299 | 114,282 | 3,429,829 | ||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALIGN TECHNOLOGY, INC. | ||||||||
| By: | /s/ Julie Coletti | |||||||
| Julie Coletti Executive Vice President, Chief Legal and Regulatory Officer | ||||||||
Date: May 19, 2022
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