Additional Proxy Soliciting Materials (definitive) (defa14a)
April 08 2016 - 9:31AM
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 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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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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Soliciting Material Under Rule
14a-12
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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 THE APPROPRIATE
BOX):
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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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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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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):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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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
Stockholder Meeting to Be Held on
May 19, 2016.
CVS HEALTH
CORPORATION
CVS HEALTH
CORPORATION
C/O WELLS FARGO SHAREOWNER
SERVICES
P.O. BOX
64945
ST. PAUL, MN 55164-0945
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Meeting Information
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Meeting
Type:
Annual Meeting
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For
holders as of:
March 24, 2016
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Date:
May 19,
2016
Time:
9:00 AM, EDT
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Location:
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CVS Health Corporation
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Customer Support Center
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One CVS Drive
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Woonsocket, RI 02895
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Directions:
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www.cvshealth.com/contact or
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call
401-765-1500
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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.
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See the
reverse side of this notice to obtain proxy materials and voting
instructions.
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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)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
:
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1-800-579-1639
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3)
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BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* 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 May 5, 2016 to facilitate timely delivery.
How To Vote
Please Choose One of the
Following Voting Methods
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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.
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Richard M.
Bracken
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1b.
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C. David Brown
II
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1c.
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Alecia A.
DeCoudreaux
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1d.
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Nancy-Ann M.
DeParle
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1e.
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David W.
Dorman
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1f.
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Anne M.
Finucane
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1g.
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Larry J.
Merlo
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1h.
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Jean-Pierre
Millon
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1i.
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Richard J.
Swift
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1j.
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William C.
Weldon
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1k.
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Tony L.
White
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The Board of Directors recommends you vote FOR the following
proposals:
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2.
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Proposal to ratify
independent public accounting firm for 2016.
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3.
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Say on Pay - An
advisory vote on the approval of executive
compensation.
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The Board of Directors recommends you vote AGAINST the following
proposals:
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4.
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Stockholder proposal regarding a
report on alignment of corporate values and political
contributions.
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5.
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Stockholder proposal
regarding a report on executive pay.
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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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