UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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Trading |
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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
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.
The regular annual meeting of the stockholders (the "Annual Meeting") of Alignment Healthcare, Inc. (the "Company") was held virtually on June 14, 2022, for the purpose of voting on the proposals described below. There were 173,941,284 shares of common stock represented at the Annual Meeting. The stockholders of the Company voted as follows on the following matters at the Annual Meeting:
Proposal 1: Election of Class I Directors. The three Class I directors were elected at the Annual Meeting based upon the following votes:
Class I Director Nominee |
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For |
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Against |
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Abstain |
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Broker Non-Vote |
Thomas Carella |
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148,222,490 |
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— |
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10,018,354 |
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15,700,438 |
Mark McClellan |
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149,394,293 |
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— |
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8,846,551 |
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15,700,438 |
Robbert Vorhoff |
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148,054,767 |
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— |
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10,186,077 |
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15,700,438 |
Each Class I director will serve a three-year term until the 2025 annual meeting or until his successor shall be elected and qualified.
Proposal 2: Ratification of the Appointment of Deloitte & Touche LLP. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 was ratified based upon the following votes:
For |
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Against |
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Abstain |
173,859,204 |
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31,875 |
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50,204 |
Proposal 3: Preferred Frequency of Say-on-Pay Votes. On an advisory basis, “one year” for the frequency of future advisory votes on executive compensation of the Company’s named executive officers was approved, based on the following votes:
One Year |
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Two Years |
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Three Years |
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Abstain |
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Broker Non-Vote |
156,717,403 |
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1,389,076 |
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856 |
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133,509 |
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15,700,438 |
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.
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Alignment Healthcare, Inc. |
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Date: |
June 15, 2022 |
By: |
/s/ Thomas Freeman |
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Thomas Freeman |