0001193125-14-119967.txt : 20140328 0001193125-14-119967.hdr.sgml : 20140328 20140328085406 ACCESSION NUMBER: 0001193125-14-119967 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20140328 DATE AS OF CHANGE: 20140328 EFFECTIVENESS DATE: 20140328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CVS CAREMARK CORP CENTRAL INDEX KEY: 0000064803 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 050494040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01011 FILM NUMBER: 14723377 BUSINESS ADDRESS: STREET 1: ONE CVS DR. CITY: WOONSOCKET STATE: RI ZIP: 02895 BUSINESS PHONE: 4017651500 MAIL ADDRESS: STREET 1: ONE CVS DR. CITY: WOONSOCKET STATE: RI ZIP: 02895 FORMER COMPANY: FORMER CONFORMED NAME: CVS/CAREMARK CORP DATE OF NAME CHANGE: 20070322 FORMER COMPANY: FORMER CONFORMED NAME: CVS CORP DATE OF NAME CHANGE: 19970128 FORMER COMPANY: FORMER CONFORMED NAME: MELVILLE CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d624654ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨

   Preliminary Proxy Statement      

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   Definitive Proxy Statement    ¨         Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

x

   Definitive Additional Materials      

¨

   Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12

CVS CAREMARK CORPORATION

(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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 

(1)

 

Title of each class of securities to which transaction applies:

 

 

(2)

 

Aggregate number of securities to which transaction applies:

 

 

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

(4)

 

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Total fee paid:

 

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(1)

 

Amount previously paid:

 

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(3)

 

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(4)

 

Date Filed:

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 08, 2014

 

 

 

Meeting Information

   CVS CAREMARK CORPORATION  

 

Meeting Type: Annual Meeting

        For holders as of: March 13, 2014
        Date: May 08, 2014           Time: 9:00 AM EDT
  

LOGO

 

CVS Caremark Corporation

c/o Wells Fargo Shareowner Services

P.O. Box 64945

St. Paul, MN 55164-0945

    

Location:  CVS Caremark Corporation

      Customer Support Center

      One CVS Drive

      Woonsocket, RI 02895

         
       

 

You are receiving this communication because you hold shares in the above named company.

LOGO        

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

       

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       
       


    

—  Before You Vote  —

How to Access the Proxy Materials

 

  
    

 

Proxy Materials Available to VIEW or RECEIVE:

  
     I. Notice & Proxy Statement and Annual Report   
    

 

How to View Online:

  
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1)  BY INTERNET:             www.proxyvote.com

  
    

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LOGO     

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  
     Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.   
    

 

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     Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.   


     

 

Voting items

 

         
 

The Board of Directors recommends you

vote FOR the following:

      
  1.   Election of Directors       
    Nominees       
  01   C. David Brown II       
  02   Nancy-Ann M. DeParle       
  03   David W. Dorman       
  04   Anne M. Finucane       
  05   Larry J. Merlo       
  06   Jean-Pierre Millon       
  07   Richard J. Swift       
  08   William C. Weldon       
LOGO   09   Tony L. White       
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

      
 

 

2

 

 

Proposal to ratify independent public accounting firm for 2014.

      
 

 

3

 

 

Say on Pay - An advisory vote on the approval of executive compensation.

      
 

 

NOTE: In their discretion, the proxies may vote on such other business as may properly come before the meeting or any adjournment thereof.

      


 

    
    
    
    
    
    
    
    
    

 

 

 

 

 

LOGO

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