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Elevance Health logoElevance Health ELV

The company said it held its Annual Meeting of Shareholders on May 15, 2024, and that shareholders voted on each of the matters described in this filing.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its Annual Meeting of Shareholders on May 15, 2024, and that shareholders voted on each of the matters described in this filing.

  2. The company said Lewis Hay, III, Antonio F. Neri and Ramiro G. Peru were elected as directors to serve 3-year terms. Votes in favor were 191,694,052, 189,550,610 and 183,447,281, respectively.

  3. The company said shareholders approved the advisory vote on named executive officer compensation, with 179,754,212 votes for and 15,863,613 against. The ratification of Ernst & Young LLP as the independent external auditor for 2024 was approved with 186,378,524 votes for.

  4. The company said a shareholder proposal requesting annual political activity reporting from third parties before the company makes donations was not approved. The proposal received 9,977,190 votes for, 184,179,837 against and 2,117,768 abstentions.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Elevance Health Holds Annual Meeting on May 15, 2024

The company said it held its Annual Meeting of Shareholders on May 15, 2024, and that shareholders voted on each of the matters described in this filing.

Source · Based on the filing body and exhibits

Three Directors Elected for Terms Ending at 2027 Meeting

The company said Lewis Hay, III, Antonio F. Neri and Ramiro G. Peru were elected as directors to serve 3-year terms. Votes in favor were 191,694,052, 189,550,610 and 183,447,281, respectively.

Source · Based on the filing body and exhibits

Say-on-Pay Approved, Ernst & Young Ratified

The company said shareholders approved the advisory vote on named executive officer compensation, with 179,754,212 votes for and 15,863,613 against. The ratification of Ernst & Young LLP as the independent external auditor for 2024 was approved with 186,378,524 votes for.

Source · Based on the filing body and exhibits

Shareholder Proposal on Political Activity Reporting Fails

The company said a shareholder proposal requesting annual political activity reporting from third parties before the company makes donations was not approved. The proposal received 9,977,190 votes for, 184,179,837 against and 2,117,768 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.