Additional Proxy Soliciting Materials (definitive) (defa14a)
March 27 2015 - 4:32PM
Edgar (US Regulatory)
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
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Filed by a Party other than
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Check the appropriate
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Preliminary Proxy
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Soliciting Material Under Rule
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Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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CVS Health Corporation |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. |
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securities to which transaction applies: |
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securities to which transaction applies: |
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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): |
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aggregate value of transaction: |
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Check box if any part of the fee is offset as provided by Exchange
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Form, Schedule or Registration
Statement No.: |
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*** Exercise Your
Right to Vote ***
Important Notice Regarding
the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on
May 7, 2015.
CVS HEALTH
CORPORATION
CVS HEALTH
CORPORATION
C/O WELLS FARGO SHAREOWNER
SERVICES
P.O. BOX
64945
ST. PAUL, MN 55164-09451
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Meeting Information |
Meeting
Type: Annual Meeting |
For
holders as of: March 12, 2015 |
Date: May 7,
2015 Time: 9:00 AM, EDT |
Location: |
CVS Health Corporation |
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Customer Support Center |
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One CVS Drive |
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Woonsocket, RI
02895 |
You are receiving this
communication because you hold shares in the company named
above. |
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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, scan the QR Barcode on the reverse side, or
easily request a paper copy (see reverse side). |
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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:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to
View Online:
Have the information that is
printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (located on the following page) and visit:
www.proxyvote.com, or scan the QR Barcode below.
How to
Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1) |
BY
INTERNET: |
www.proxyvote.com |
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2) |
BY
TELEPHONE: |
1-800-579-1639 |
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3) |
BY
E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with
the information that is printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (located on the following page) in the subject
line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor.
Please make the request as instructed
above on or before April 23, 2015 to facilitate timely
delivery.
How To
Vote |
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SCAN TO VIEW MATERIALS & VOTE |
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Please Choose One of the Following
Voting Methods |
Vote In Person: Many
stockholder 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.
Vote By
Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) available and follow the
instructions.
Vote By
Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy
card.
The Board of Directors recommends you vote
FOR
the following proposal:
1. Election of Directors
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Nominees: |
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1a. |
Richard M. Bracken |
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1b. |
C.
David Brown II |
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1c. |
Alecia A. DeCoudreaux |
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1d. |
Nancy-Ann M. DeParle |
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1e. |
David W. Dorman |
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1f. |
Anne
M. Finucane |
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1g. |
Larry J. Merlo |
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1h. |
Jean-Pierre Millon |
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1i. |
Richard J. Swift |
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1j. |
William C. Weldon |
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1k. |
Tony
L. White |
The Board of Directors recommends
you vote FOR the following
proposals: |
2. |
Proposal to ratify
independent public accounting firm for 2015. |
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3. |
Say on Pay - An
advisory vote on the approval of executive compensation. |
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4. |
Proposal to approve
performance criteria in the Company's 2010 Incentive Compensation
Plan. |
The Board of Directors recommends
you vote AGAINST the following
proposal: |
5. |
Stockholder proposal
regarding congruency of corporate values and political
contributions. |
NOTE: In their discretion, the
proxies may vote on such other business as may properly come before the
meeting or any adjournment thereof. |
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