CVS Health Corporation filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders
$CVS
Retail-Drug Stores and Proprietary Stores
Consumer Staples
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
| Date of Report (Date of earliest event reported): | May 18, 2026 ( | ||||
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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
(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.
| Item | For | Against | Abstained | Broker Non-Votes | |||||||||||||
| 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: | ||||||||||||||||
| Fernando Aguirre | 1,022,555,114 | 14,973,034 | 1,190,326 | 104,083,932 | |||||||||||||
| Jeffrey R. Balser, M.D., Ph.D. | 1,027,705,454 | 9,787,711 | 1,225,309 | 104,083,932 | |||||||||||||
| C. David Brown II | 963,381,905 | 74,082,639 | 1,253,930 | 104,083,932 | |||||||||||||
| Alecia A. DeCoudreaux | 996,234,731 | 41,326,102 | 1,157,641 | 104,083,932 | |||||||||||||
| Anne M. Finucane | 1,010,527,586 | 27,032,194 | 1,158,694 | 104,083,932 | |||||||||||||
| John E. Gallina | 1,024,886,453 | 12,566,628 | 1,265,393 | 104,083,932 | |||||||||||||
| J. David Joyner | 968,110,706 | 66,554,762 | 4,053,006 | 104,083,932 | |||||||||||||
| J. Scott Kirby | 995,832,249 | 41,667,652 | 1,218,573 | 104,083,932 | |||||||||||||
| Michael F. Mahoney | 940,279,615 | 96,450,126 | 1,988,733 | 104,083,932 | |||||||||||||
| Leslie V. Norwalk | 1,021,952,646 | 15,580,839 | 1,184,989 | 104,083,932 | |||||||||||||
| Larry M. Robbins | 1,026,332,859 | 11,150,192 | 1,235,423 | 104,083,932 | |||||||||||||
| Guy P. Sansone | 995,433,957 | 42,056,031 | 1,228,486 | 104,083,932 | |||||||||||||
| Douglas H. Shulman | 1,020,665,806 | 16,793,215 | 1,259,453 | 104,083,932 | |||||||||||||
| 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: | 1,117,411,640 | 24,102,167 | 1,288,599 | None | ||||||||||||
| 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: | 976,252,194 | 59,088,923 | 3,377,357 | 104,083,932 | ||||||||||||
| 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: | 1,006,709,390 | 28,851,289 | 3,157,795 | 104,083,932 | ||||||||||||
| 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: | 417,969,177 | 617,361,014 | 3,388,283 | 104,083,932 | ||||||||||||
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.
| CVS HEALTH CORPORATION | ||||||||
| Date: May 18, 2026 | By: | /s/ Kristina V. Fink | ||||||
| Kristina V. Fink | ||||||||
| Senior Vice President, Corporate Secretary and Chief | ||||||||
| Governance Officer | ||||||||