CVS Health (CVS) Proxy Filing summary

Voting matters and shareholder proposals

• Election of 13 directors is up for shareholder vote at the annual meeting.

• Ratification of the appointment of the independent registered public accounting firm for 2025 is on the agenda.

• Advisory vote on executive compensation (Say on Pay) is included.

• Shareholder proposal seeks to reduce the threshold for stockholder right to act by written consent.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Thirteen nominees are presented for election to the board, including individuals with diverse backgrounds and expertise.

Audit committee and external auditor matters

• Ratification of the independent registered public accounting firm for the 2025 fiscal year is a voting item.