Astrana Health (ASTH) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, at the company’s headquarters in Alhambra, CA.

• Shareholders are invited to vote on key proposals, including board elections, auditor ratification, executive compensation, and an equity incentive plan.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation program.

• Approval of the Amended and Restated 2024 Equity Incentive Plan.

• Proxies may vote on other business as may arise at the meeting.

Board of directors and corporate governance

• Nine nominees listed for board election, including individuals with medical, business, and public sector backgrounds.