# EDGAR Filing Document

**Accession Number:** 0000064803
**File Stem:** 0000064803-26-000082
**Filing Date:** 2026-5
**Character Count:** 9507
**Document Hash:** 32a7612acc23f203daa0977c77e99322
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000064803-26-000082.hdr.sgml**: 20260518

**ACCESSION NUMBER**: 0000064803-26-000082

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260518

**DATE AS OF CHANGE**: 20260518

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CVS HEALTH Corp
- **CENTRAL INDEX KEY:** 0000064803
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-DRUG STORES AND PROPRIETARY STORES [5912]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 050494040
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-01011
- **FILM NUMBER:** 26993407

**BUSINESS ADDRESS:**
- **STREET 1:** ONE CVS DR.
- **CITY:** WOONSOCKET
- **STATE:** RI
- **ZIP:** 02895
- **BUSINESS PHONE:** 4017651500

**MAIL ADDRESS:**
- **STREET 1:** ONE CVS DR.
- **CITY:** WOONSOCKET
- **STATE:** RI
- **ZIP:** 02895

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CVS CAREMARK CORP
- **DATE OF NAME CHANGE:** 20070509

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CVS/CAREMARK CORP
- **DATE OF NAME CHANGE:** 20070322

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CVS CORP
- **DATE OF NAME CHANGE:** 19970128

?xml version='1.0' encoding='ASCII'? cvs-20260514

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

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| | |
|:---|:---|
| Date of Report (Date of earliest event reported): | **May 18, 2026 (May 14, 2026)** |

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![cvshealtha37.jpg](cvs-20260514_g1.jpg)

**CVS HEALTH CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-01011** | **05-0494040** |
| (State or other jurisdiction of<br>incorporation) | (Commission <br>File Number) | (IRS Employer <br>Identification No.) |

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| | |
|:---|:---|
| **One CVS Drive, Woonsocket, Rhode Island** | **02895** |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code: | **(401) 765-1500** |
| Former name or former address, if changed since last report: | **N/A** |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | CVS | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Section 5 - Corporate Governance and Management**

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) On May 14, 2026, CVS Health Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the 2026 Incentive Compensation Plan of CVS Health Corporation (the "2026 ICP"), which replaces the Company's expiring 2017 Incentive Compensation Plan. The 2026 ICP applies to awards granted after May 14, 2026. The Management Planning and Development Committee and the Board of Directors of the Company previously approved the 2026 ICP, subject to stockholder approval.

For a description of the principal terms of the 2026 ICP, see "Item 4: Proposal to Approve the Company's 2026 Incentive Compensation Plan" in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 3, 2026 (the "Proxy Statement"), which description is incorporated herein by reference. A complete copy of the 2026 ICP was included as Annex B to the Proxy Statement and is incorporated herein by reference.

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

As noted above, the Company's Annual Meeting was held on May 14, 2026. The following are the voting results on each matter submitted to the stockholders of the Company at the Annual Meeting. The proposals below are described in detail in the Proxy Statement. There were present at the Annual Meeting, in person or by valid proxy, the holders of 1,142,802,406 shares of the Company's common stock, constituting a quorum.

At the Annual Meeting, the 13 nominees for director were elected to the Company's Board of Directors for a term of one year (Item 1). The Company proposal regarding the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 (Item 2) was approved. The Company proposal to approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement (Item 3) was approved. The Company proposal to approve the Company's 2026 ICP (Item 4) was approved. One stockholder proposal (Item 5) was not approved.

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| ***<u>Item</u>*** | | ***<u>For</u>*** | ***<u>Against</u>*** | ***<u>Abstained</u>*** | ***<u>Broker Non-Votes</u>*** |
| 1. | The election, for one-year terms, of persons nominated for election as directors of the Company, as set forth in the Company's Proxy Statement, was approved by the following votes: |  |  |  |  |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fernando Aguirre | 1022555114 | 14973034 | 1190326 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jeffrey R. Balser, M.D., Ph.D. | 1027705454 | 9787711 | 1225309 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. David Brown II | 963381905 | 74082639 | 1253930 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alecia A. DeCoudreaux | 996234731 | 41326102 | 1157641 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Anne M. Finucane | 1010527586 | 27032194 | 1158694 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John E. Gallina | 1024886453 | 12566628 | 1265393 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J. David Joyner | 968110706 | 66554762 | 4053006 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J. Scott Kirby | 995832249 | 41667652 | 1218573 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael F. Mahoney | 940279615 | 96450126 | 1988733 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Leslie V. Norwalk | 1021952646 | 15580839 | 1184989 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Larry M. Robbins | 1026332859 | 11150192 | 1235423 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Guy P. Sansone | 995433957 | 42056031 | 1228486 | 104083932 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Douglas H. Shulman | 1020665806 | 16793215 | 1259453 | 104083932 |
| 2. | Company proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026, as set forth in the Company's Proxy Statement, was approved by the following vote: | 1117411640 | 24102167 | 1288599 |  |
| 3. | Company proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, as set forth in the Company's Proxy Statement, was approved by the following vote: | 976252194 | 59088923 | 3377357 | 104083932 |
| 4. | Company proposal to approve the Company's 2026 Incentive Compensation Plan, as set forth in the Company's Proxy Statement, was approved by the following vote: | 1006709390 | 28851289 | 3157795 | 104083932 |
| 5. | Stockholder proposal for reducing the threshold for the Company's stockholder right to act by written consent, as set forth in the Company's Proxy Statement, was not approved by the following vote: | 417969177 | 617361014 | 3388283 | 104083932 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | | **CVS HEALTH CORPORATION** |
| Date: May 18, 2026 | By: | */s/ Kristina V. Fink* |
|  |  | Kristina V. Fink |
|  |  | Senior Vice President, Corporate Secretary and Chief |
|  |  | Governance Officer |

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