Company: ALGN
Filing Date: 2025-03-27
Form Type: PRE 14A
Source: 0001097149-25-000016
Chunk: 86

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-03-27
Form: PRE 14A
Chunk 86
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 not an amount material to us. This related party transaction was not approved in advance of entering into the contract which was inconsistent with the related party pre-approval requirements of the charter of the Audit Committee of our Board. The Audit Committee ratified this related party transaction in March 2025.

In February 2021, as amended in June 2023 and August 2024, we entered into a sponsorship agreement with the Golden State Warriors, LLC, pursuant to which the Invisalign brand is the Official Smile Partner of the Golden State Warriors of the National Basketball Association and the Santa Cruz Warriors of the NBA G League. The sponsorship includes an omni-channel activation across television, digital media, social media and in-arena rights to display advertising. Additionally, we sponsored two NCAA Women’s basketball games in 2024 that took place in the Chase Center, the arena for the Golden State Warriors. Joseph Lacob, a member of our Board, is the Governor, Co-Executive Chairman and CEO of Golden State Warriors, LLC. The cost associated with the agreement is in excess of $120,000 per year but is not an amount material to us.

The son-in-law of John Morici, our Chief Financial Officer and Executive Vice President, Global Finance, is employed by us as a Territory Manager in our North America Sales organization. In 2024, the aggregate value of the compensation paid to Mr. Morici’s son-in-law was in excess of $120,000, consisting of salary, commission and RSUs. In addition, Mr. Morici’s son-in-law received standard benefits provided to other non-executive employees.

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#### Proposals
Company Proposals

Proposal 1 Election of Directors

Proposal 2A dvisory Vote to Approve the Compensationof our Named Executive Officers

Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm

Proposal4 Replacement of Supermajority Provisions in our Charter with a Simple Majority Vote

Proposal 5Approval of an Amendment to the Align Technology, Inc. 2005 Incentive Plan

Proposal 6Advisory Vote to Allow Stockholders Owning 25% of our Stock to Call a Special Meeting

Stockholder Proposal

Proposal7 Support for Shareholder Ability to Call for a Special Shareholder Meeting

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#### COMPANY PROPOSAL 1

#### Election of Directors
Our Amended and Restated Bylaws (our “Bylaws”) provide that our Board will consist