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Current report (Form 8-K) · Jun 3, 2026 · Item 5.07
agilon health, inc.
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Item 5.07
Jun 3, 2026
8-K
agl-20260602.htm
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8-K · agl-20260602.htm iXBRL 0001831097 2026-06-02 2026-06-02 UNITED 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): June 2, 2026 _____________________________________________ agilon health, inc. (Exact name of Registrant as Specified in Its Charter) _____________________________________________ Delaware 001-40332 37-1915147 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 440 Polaris Parkway , Suite 550 Westerville , Ohio 43082 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: 562 256-3800 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: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share AGL The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company o 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. o 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 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. agilon health, inc. Date: June 3, 2026 By: /s/ JEFFREY SCHWANEKE Jeffrey Schwaneke Chief Financial Officer |