$ANNA·8-K

AleAnna, Inc. · Jun 29, 4:10 PM ET

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AleAnna, Inc. 8-K

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AleAnna, Inc. Reports 2026 Annual Meeting Results

What Happened
AleAnna, Inc. (ANNA) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held on June 26, 2026. Two Class II directors — Curtis Hébert Jr. and William K. Dirks — were elected to serve until the 2029 Annual Meeting. Shareholders also ratified the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Record date and turnout: 66,934,400 shares outstanding as of April 28, 2026; 64,849,313 shares (96.89%) were present or represented at the meeting.
  • Director votes: Curtis Hébert Jr. — 62,845,765 for, 95,279 withheld, 1,908,269 broker non-votes; William K. Dirks — 62,856,880 for, 84,164 withheld, 1,908,269 broker non-votes.
  • Auditor ratification: Deloitte & Touche LLP ratified with 64,706,654 votes for, 136,212 against, and 6,447 abstentions.
  • The company’s definitive proxy statement for the meeting was filed with the SEC on April 30, 2026.

Why It Matters
The approved director elections and auditor ratification provide continuity in corporate governance and financial oversight—Curtis Hébert Jr. and William K. Dirks will remain on the board through 2029, and Deloitte will serve as the independent auditor for 2026. High shareholder participation (96.89%) and large margins of approval indicate broad support for management’s proposals, which can reduce near-term governance uncertainty for investors.