agilon health (AGL) Proxy filing summary

Executive summary

• Tim O'Rourke appointed as Chief Executive Officer, President, and Class III Director, effective May 7, 2026, following an employment agreement signed April 24, 2026.

• O'Rourke brings extensive healthcare leadership experience from Help at Home, Centene Corporation, Ascension Complete, and Humana.

Voting matters and shareholder proposals

• No changes to the proposals to be acted on at the Annual Meeting; shareholders are not voting on O'Rourke's appointment.

• Previously submitted proxies and voting instructions remain valid for the Annual Meeting.

Board of directors and corporate governance

• O'Rourke appointed as a Class III Director with a term expiring at the 2027 annual meeting.

• No family relationships or related party arrangements involving O'Rourke and current directors or executives.