agilon health shareholders approve 2026 meeting items
agilon health, inc. reported the results of its annual stockholder meeting held on June 2, 2026.
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Form Type
8-K
Rhea-AI Filing Summary
agilon health, inc. reported the results of its annual stockholder meeting held on June 2, 2026. Stockholders elected three Class II directors—Diana McKenzie, Karen McLoughlin, and Ronald Williams—to serve until the 2029 annual meeting.
Stockholders also ratified Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. In addition, stockholders approved, on a non-binding advisory basis, the compensation of the company’s named executive officers.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Votes for Diana McKenzie: 11,679,958 votes
Votes for Karen McLoughlin: 9,525,491 votes
Votes for Ronald Williams: 10,837,623 votes
+3 more
6 metrics
Votes for Diana McKenzie
11,679,958 votes
Election as Class II director at 2026 annual meeting
Votes for Karen McLoughlin
9,525,491 votes
Election as Class II director at 2026 annual meeting
Votes for Ronald Williams
10,837,623 votes
Election as Class II director at 2026 annual meeting
Auditor ratification votes for
13,712,368 votes
Ratification of Ernst & Young LLP for 2026
Say-on-pay votes for
11,228,258 votes
Non-binding advisory vote on executive compensation
Broker non-votes on proposals 1 and 3
1,870,677 shares
Director elections and say-on-pay at 2026 annual meeting
Key Terms
broker non-votes, independent registered public accounting firm, non-binding vote on executive compensation, annual meeting of stockholders, +1 more
5 terms
broker non-votes financial
"Votes Abstained | Broker Non-Votes 11,679,958 | 177,760 | 7,034 | 1,870,677"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding vote on executive compensation financial
"Non-Binding Vote on Executive Compensation The stockholders approved, on an advisory, non-binding basis, the compensation paid"
annual meeting of stockholders regulatory
"held its annual meeting of stockholders (the “Annual Meeting”). Below are the final voting results"
Class II directors regulatory
"were elected to the Company's Board of Directors to serve as Class II directors until the Company's 2029 annual meeting"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did agilon health (AGL) stockholders vote on at the 2026 annual meeting?
Stockholders voted on electing three Class II directors, ratifying Ernst & Young LLP as auditor for 2026, and approving a non-binding advisory resolution on executive compensation. All three proposals received the required support to pass.
Which directors were elected to agilon health (AGL)’s board in 2026?
Diana McKenzie, Karen McLoughlin, and Ronald Williams were elected as Class II directors to agilon health’s board. They will serve until the company’s 2029 annual meeting of stockholders and until their successors are duly elected and qualified.
Did agilon health (AGL) stockholders ratify the company’s independent auditor for 2026?
Yes. Stockholders ratified Ernst & Young LLP as agilon health’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 13,712,368 votes for, 6,616 votes against, and 16,445 votes abstaining.
How did agilon health (AGL) stockholders vote on executive compensation in 2026?
Stockholders approved, on a non-binding advisory basis, the compensation of agilon health’s named executive officers. The proposal received 11,228,258 votes for, 627,870 votes against, 8,624 abstentions, and 1,870,677 broker non-votes recorded.
What are broker non-votes in agilon health (AGL)’s 2026 meeting results?
Broker non-votes are shares held in street name where brokers did not receive specific voting instructions on certain proposals. For the director elections and say-on-pay proposal, agilon health reported 1,870,677 broker non-votes in the 2026 annual meeting results.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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