UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of the Securities Exchange Act of 1934
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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
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Anthem, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 21, 2020. 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 2023 based on the following votes: |
| Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
||||||||||||
| Gail K. Boudreaux |
205,769,063 |
585,698 |
257,685 |
14,525,739 |
||||||||||||
| R. Kerry Clark |
205,449,297 |
860,484 |
302,665 |
14,525,739 |
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| Robert L. Dixon, Jr. |
203,694,367 |
2,615,145 |
302,934 |
14,525,739 |
||||||||||||
| 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 | |||
| 194,155,097 |
11,861,160 |
596,189 |
14,525,739 |
| 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 2020 was ratified based upon the following votes: |
| For |
Against |
Abstain | ||
| 209,444,549 |
11,504,775 |
188,861 |
| 4. | Shareholder proposal on right to call a special meeting. The shareholder proposal to allow shareholders owning 10% or more of the Company’s common stock to call a special meeting of shareholders was not approved based upon the following votes: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 100,421,424 |
103,046,678 |
3,144,344 |
14,525,739 |
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.
Dated: May 21, 2020
| ANTHEM, INC. | ||
| By: |
/s/ Kathleen S. Kiefer | |
| Name: |
Kathleen S. Kiefer | |
| Title: |
Corporate Secretary | |