DEFA14A 1 lcvs2024_defa14a.htm CVS HEALTH CORPORATION - DEFA14A CVS HEALTH CORPORATION DEFA 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 20549

 

SCHEDULE 14A

 

PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

 

  Filed by the Registrant   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
Definitive Additional Materials
Soliciting Material under ss.240.14a-12

 

CVS Health 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 all boxes that apply):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
 

 

      Your Vote Counts!  
      CVS HEALTH CORPORATION  
 

 

CVS HEALTH CORPORATION
C/O EQUINITI SHAREOWNER SERVICES
P.O. BOX 64945
ST. PAUL, MN 55164-0945

 

2024 Annual Meeting

May 16, 2024 at 8:00 A.M., ET
www.virtualshareholdermeeting.com/CVS2024

Vote by May 15, 2024 at 11:59 P.M., ET

 
       
       
       
         
         
         
         
         
         
  V33171-P05435

     
       

 

You invested in CVS HEALTH CORPORATION 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 materials for the Annual Meeting of Stockholders to be held on May 16, 2024.

 

Get informed before you vote

View the Notice of 2024 Annual Meeting of Stockholders, Proxy Statement and 2023 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 2, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder 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. Unless requested, you will not otherwise receive a paper or email copy.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

We urge you to vote in advance, but you may also vote virtually at the Annual Meeting*

 

May 16, 2024
8:00 A.M., ET


 

 

Virtually at:

www.virtualshareholdermeeting.com/CVS2024

       

 

* Please check the meeting materials for any special requirements for meeting attendance.
 
Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

       

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:              
1a. Fernando Aguirre  For
1b. Jeffrey R. Balser, M.D., Ph.D.  For
1c. C. David Brown II  For
1d. Alecia A. DeCoudreaux  For
1e. Nancy-Ann M. DeParle  For
1f. Roger N. Farah  For
1g. Anne M. Finucane  For
1h. J. Scott Kirby  For
1i. Karen S. Lynch  For
1j. Michael F. Mahoney  For
1k. Jean-Pierre Millon  For
1l. Mary L. Schapiro  For
2. Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024.  For
3. Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation.  For
4. Proposal to Amend the Company’s 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan.  For
5. Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report.  Against
6. Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote.  Against
7. Stockholder Proposal for a Stockholder Right to Vote on “Excessive” Golden Parachutes.  Against
8. Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments.  Against
NOTE: In their discretion, the proxies may vote on such other business as may properly come before the meeting or any adjournment thereof.  
   
   
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
 
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