Company: ALGN
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001097149-25-000021
Chunk: 86

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 86
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 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 of one or more members with the number of directors determined from time to time by resolution of our Board. As of the date of this proxy statement, the number of directors is set at ten (10). Upon the recommendation of the Nominating and Governance Committee, our Board has nominated the ten (10) Nominees named below for election at the Annual Meeting, each to serve for a one-year term or until a successor is elected and qualified or appointed.

| Our Board unanimously recommends that you vote “