{"url_path":"/sec/anna/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1845123/0001213900-26-073118-index.html","accession_number":"0001213900-26-073118","cik":"0001845123","ticker":"ANNA","issuer_name":"AleAnna, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1845123/0001213900-26-073118-index.html","primary_entity_key":"0001845123","primary_entity_name":"AleAnna, Inc."},"word_count":352,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n** **\n\nOn\nJune 26, 2026, AleAnna, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).\nAt the Annual Meeting, the Company’s stockholders were asked to consider and vote upon the proposals set forth below, each of which\nis more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities\nand Exchange Commission on April 30, 2026 (the “Proxy Statement”).\n\n \n\nThere\nwere 66,934,400 shares of the Company’s common stock issued and outstanding at the close of business on April 28, 2026, the record\ndate (the “Record Date”) for the Annual Meeting. At the Annual Meeting, there were a total of 64,849,313 shares of the Company’s\ncommon stock present in person or represented by proxy, representing 96.89% of the total outstanding shares of the Company’s common\nstock as of the Record Date.\n\n \n\nA\nsummary of the voting results for each proposal is set forth below.\n\n \n\n**Proposal No. 1**:\nElection of Curtis Hébert Jr. and William K. Dirks as Class II directors to serve until the 2029 Annual Meeting of Stockholders\nand until their successors shall have been duly elected and qualified or their resignation, death or removal. The voting results were\nas follows:\n\n \n\n**Nominee**\n \n**Votes Cast For**\n \n**Votes Withheld**\n \n**Broker Non-Votes**\n\nCurtis Hébert Jr.\n \n62,845,765\n \n95,279\n \n1,908,269\n\nWilliam K. Dirks\n \n62,856,880\n \n84,164\n \n1,908,269\n\n \n\n**Proposal No. 2**:\nRatification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for\nthe fiscal year ending December 31, 2026. The voting results were as follows:\n\n \n\n**Votes Cast For**\n \n**Votes Cast Against**\n \n**Abstentions**\n\n64,706,654\n \n136,212\n \n6,447\n\n \n\nThe proposals described above were acted upon by the Company’s\nshareholders at the Annual Meeting and received a sufficient number of votes to be approved.\n\n \n\n1\n\n** **\n\n**SIGNATURE**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\nDate: June 29, 2026\n**AleAnna, Inc.**\n\n \n \n \n\n \nBy: \n*/s/ Ivan Ronald*\n\n \n \nName: \nIvan Ronald\n\n \n \nTitle:\nChief Financial Officer\n\n \n\n2"}