Elevance Health Files 8-K on Shareholder Votes
Ticker: ELV · Form: 8-K · Filed: May 15, 2024 · CIK: 1156039
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, sec-filing
Related Tickers: ELV
TL;DR
Elevance Health shareholders voted on company matters May 15th. Details to follow.
AI Summary
Elevance Health, Inc. filed an 8-K on May 15, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company held a meeting where shareholders voted on various corporate matters. Specific details of the votes, such as resolutions passed or failed and the outcomes, are not detailed in this initial report but are typically provided in subsequent filings or exhibits.
Why It Matters
This filing informs investors about key decisions made by shareholders, which can impact the company's governance and future strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-16751 — SEC File Number (Identifies the company's filing with the SEC.)
- 35-2145715 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- Elevance Health, Inc. (company) — Registrant
- May 15, 2024 (date) — Filing Date
- Indiana (location) — State of Incorporation
- 220 Virginia Ave Indianapolis, IN 46204 (address) — Principal Executive Offices
- Anthem, Inc. (company) — Former Company Name
- WELLPOINT, INC (company) — Former Company Name
FAQ
What specific matters were submitted for a vote by Elevance Health's security holders?
The 8-K filing states that matters were submitted to a vote of security holders, but the specific resolutions are not detailed within this report and would typically be found in exhibits or subsequent filings.
When was the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is May 15, 2024.
What is Elevance Health's principal executive office address?
The principal executive offices are located at 220 Virginia Ave, Indianapolis, IN 46204.
What was Elevance Health's former company name?
Elevance Health was formerly known as Anthem, Inc., WELLPOINT, INC, and WELLPOINT INC.
Under which jurisdiction was Elevance Health incorporated?
Elevance Health was incorporated in Indiana.
Filing Stats: 574 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-15 17:14:30
Key Financial Figures
- $0.01 — ch registered Common Stock, Par Value $0.01 ELV NYSE Indicate by check mark wheth
Filing Documents
- axsubmissionofmatterstoavo.htm (8-K) — 37KB
- 0001156039-24-000069.txt ( ) — 38KB
07 - Submission of Matters to a Vote of Security Holders
Item 5.07 - Submission of Matters to a Vote of Security Holders On May 15, 2024, Elevance Health, Inc. (the Company ) held its Annual Meeting of Shareholders. The shareholders of the Company voted as follows on the matters set forth below. 1. Election of Directors . The following nominees for director were elected to serve three-year terms to expire at the Company's annual meeting of shareholders in 2027 based on the following votes Nominee For Against Abstain Broker Non-Votes Lewis Hay, III 191,694,052 4,384,617 196,126 12,814,049 Antonio F. Neri 189,550,610 6,514,535 209,650 12,814,049 Ramiro G. Peru 183,447,281 12,625,588 201,926 12,814,049 2. Advisory vote on the Company's executive compensation . The advisory vote on the compensation of the Company's named executive officers was approved based upon the following votes For Against Abstain Broker Non-Votes 179,754,212 15,863,613 656,970 12,814,049 3. Ratification of the appointment of Ernst Young LLP . The appointment of Ernst Young LLP as the Company's independent registered public accounting firm for 2024 was ratified based upon the following votes For Against Abstain 186,378,524 22,541,679 168,641 4. Shareholder proposal requesting annual political activity reporting from certain third parties prior to the Company donating to the organizations . The shareholder proposal requesting annual political activity reporting from third parties prior to the Company donating to the organization was not approved based upon the following votes For Against Abstain Broker Non-Votes 9,977,190 184,179,837 2,117,768 12,814,049 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 15th day of May, 2024. ELEVANCE HEALTH, INC. By s Kathleen S. Kiefer Name Kathleen S. Kiefer Title Chief Governance Officer and Corporate Secretary