Company: ELV
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001156039-25-000065
Chunk: 0

Company: Elevance Health, Inc.
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
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Item 5.07 - Submission of Matters to a Vote of Security Holders

On May 14, 2025, 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 2028 based on the following votes:

  Nominee                        For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────
  Susan D. DeVore        185,839,586      3,726,860      158,903            11,942,703  
  Bahija Jallal          180,810,837      8,752,093      162,419            11,942,703  
  Ryan M. Schneider      184,627,201      4,951,857      146,291            11,942,703  

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  
 ──────────────────────────────────────────────────────────────────
  173,964,580      15,522,459      238,310            11,942,703  

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 2025 was ratified based upon the following votes:

          For         Against      Abstain  
 ────────────────────────────────────────────
  178,086,607      23,455,317      126,128  

4. Shareholder proposal requesting report on the effectiveness of Diversity, Equity and Inclusion efforts. The shareholder proposal requesting a report on the effectiveness of Diversity, Equity, and Inclusion efforts was not approved based upon the following votes:

         For          Against        Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  26,240,205      160,685,853      2,799,291            11,942,703  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of