Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
29 Gennaio 2024 - 10:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to
Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant
Check the
appropriate box:
¨ | Preliminary Proxy Statement |
| ¨ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive
Proxy Statement |
x | Definitive Additional Materials |
| |
¨ | Soliciting Material Pursuant to §240.14a-12 |
Cencora, Inc.
(Name of Registrant as Specified
In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
| |
¨ | Fee paid previously with preliminary materials. |
| |
¨ | Fee computed on table in exhibit required by Item 25(b)
per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for virtual meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
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Control #
V27189-P01855-Z86610
CENCORA, INC.
ATTN: CORPORATE SECRETARY
1 WEST FIRST AVENUE
CONSHOHOCKEN, PA 19428
CENCORA, INC.
2024 Annual Meeting
Vote by March 11, 2024 11:59 PM ET. For shares held in a
Plan, vote by March 8, 2024 11:59 PM EST.
You invested in CENCORA, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on March 12, 2024.
Vote Virtually at the Meeting*
March 12, 2024
4:00 PM, ET
Virtually at:
www.virtualshareholdermeeting.com/COR2024
Get informed before you vote
View the Notice and Proxy Statement, Letter to Shareholders and Annual Report on Form 10-K online OR you can receive a free paper
or email copy of the material(s) by requesting prior to February 27, 2024. If you would like to request a copy of the material(s) for
this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
There is no charge to you for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com
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Voting Items
Board
Recommends
V27190-P01855-Z86610
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy
materials at www.ProxyVote.com or easily request a paper copy.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
Please follow the instructions on the reverse side to vote these
important matters.
Against
1. Election of Eleven Directors.
Nominees:
1d. D. Mark Durcan
1a. Ornella Barra
1e. Richard W. Gochnauer
1c. Steven H. Collis
1f. Lon R. Greenberg
1g. Kathleen W. Hyle
1h. Lorence H. Kim, M.D.
1i. Redonda G. Miller, M.D.
1j. Dennis M. Nally
2. Advisory vote to approve the compensation of the Company’s named executive officers.
3. Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
4. Approval of an amendment of the certificate of incorporation for the exculpation of officers as permitted by Delaware
law.
5. Approval of miscellaneous amendments to the certificate of incorporation.
NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or
any adjournment, postponement, or continuation thereof.
For
For
For
For
For
For
For
For
For
For
For
For
6. Shareholder proposal regarding voting standard for election of directors.
1k. Lauren M. Tyler
For
1b. Werner Baumann
For
For |
Grafico Azioni Cencora (NYSE:COR)
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Da Mag 2024 a Giu 2024
Grafico Azioni Cencora (NYSE:COR)
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Da Giu 2023 a Giu 2024