agilon health (AGL) AGM 2026 summary

Opening remarks and agenda

• Emphasis on long-term value creation, strategic engagement, and operational execution as priorities for the board and management in 2025 and into 2026.

• Introduction of board members, management team, independent auditor, legal counsel, and inspector of election.

Board and executive committee updates

• Board remains aligned with management, providing guidance and oversight to ensure strategic priorities and sustainable results.

• CEO Tim O'Rourke introduced, highlighting his experience and role in advancing mission and strategy.

Shareholder proposals

• Three proposals presented: election of three Class II directors, ratification of independent auditors, and advisory approval of executive compensation.

• Board recommended voting in favor of all proposals.