Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Align Technology, Inc (the "Company") held its 2021 Annual Meeting of Stockholders on May 19, 2021 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved an amendment to the Company's 2010 Employee Stock Purchase Plan ("ESPP") increasing the number of shares of common stock issuable thereunder by 2,000,000.

A copy of the ESPP, as amended and restated, is attached hereto as Exhibit 10.1 and is incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the stockholders of the Company voted on the following five proposals and cast their votes as described below. For more information about these proposals, see the Company's proxy statement dated April 7, 2021, the relevant portions of which are incorporated herein by reference.

Proposal 1

Proposal to elect the 10 directors named below to serve as directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.



Director Nominee              For         Against     Abstain    Non-Votes
Kevin J. Dallas              66,827,766     161,158      43,463   3,729,979
Joseph M. Hogan              66,449,822     539,954      42,609   3,729,981
Joseph Lacob                 57,596,205   9,392,857      43,323   3,729,981
C. Raymond Larkin, Jr.       64,660,735   2,328,256      43,396   3,729,979
George J. Morrow             61,145,402   5,450,042     436,940   3,729,982
Anne M. Myong                66,756,728     234,044      41,616   3,729,978
Andrea L. Saia               65,645,299     952,131     434,957   3,729,979
Greg J. Santora              60,075,369   6,520,129     436,887   3,729,981
Susan E. Siegel              66,764,831     225,762      41,794   3,729,979
Warren S. Thaler             62,462,140   4,526,971      43,275   3,729,980



Proposal 2

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021.



     For         Against     Abstain
  68,048,355    2,483,082    230,929



Proposal 3

Proposal to ratify an amendment of the Company's bylaws to designate Delaware and the District Courts of the United States as the exclusive forums for adjudication of certain disputes



     For         Against     Abstain    Non-Votes
  60,233,325    6,598,937    200,122    3,729,982

--------------------------------------------------------------------------------

Proposal 4



Proposal to approve the amendment and restatement of the Company's 2010 Employee
Stock Purchase Plan.

     For         Against     Abstain    Non-Votes
  66,859,921     143,678     28,788     3,729,979



Proposal 5

Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.

For Against Abstain Non-Votes

61,806,435 4,766,858 459,092 3,729,981

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits

Exhibit No.               Description
  10.1                      Align Technology, Inc. Amended and Restated 2010 Employee Stock
                          Purchase Plan
104                       Cover Page Interactive Data File (embedded within the Inline XBRL
                          document)

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