secwatch.observer — SEC 8-K summary ====================================== Issuer: Evolent Health, Inc. (EVH) CIK: 0001628908 Form: 8-K Filed at: 2025-06-05T23:59:59+00:00 Accession: 0001628908-25-000072 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 Evolent Health reports 2025 annual meeting results; all directors elected, say-on-pay passes -------------------------------------------------------------------------------- - All ten director nominees elected on June 5, 2025, including Toyin Ajayi, Seth Blackley, Kim Keck, Brendan Springstubb. - Ratification of Deloitte & Touche as auditor: 100,396,561 for, 21,620 against, 59,483 abstentions. - Say-on-pay approved with 77,588,031 for (88.4% of votes cast) vs 10,172,695 against. - Amendment to 2015 Omnibus Incentive Compensation Plan approved: 84,769,019 for, 3,033,271 against. - Board committees updated per cooperation agreement; Brendan Springstubb added to Audit and Compensation committees. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1628908/000162890825000072/0001628908-25-000072-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1628908/000162890825000072/evh-20250605.htm HTML page: https://secwatch.observer/filing/0001628908-25-000072 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer