Cencora Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
| (a) | Cencora, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) on March 6, 2025. |
| (b) | Each of the three items listed below was submitted to a vote of the Company's shareholders at the Annual Meeting and is described in more detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on January 23, 2025 (the “Proxy Statement”). The final voting results are set forth below: |
Item 1 - Election of Directors.
Each of the individuals listed below was elected by the Company’s shareholders.
| Nominees | For | Against | Abstentions | Broker Non-Votes | |||||||||
| Ornella Barra | 168,413,582 | 762,532 | 166,952 | 9,542,398 | |||||||||
| Werner Baumann | 165,837,072 | 3,354,227 | 151,767 | 9,542,398 | |||||||||
| Frank K. Clyburn | 167,730,172 | 1,458,056 | 154,838 | 9,542,398 | |||||||||
| Steven H. Collis | 165,458,442 | 3,759,064 | 125,560 | 9,542,398 | |||||||||
| D. Mark Durcan | 168,590,464 | 597,571 | 155,031 | 9,542,398 | |||||||||
| Lon R. Greenberg | 153,366,924 | 15,673,799 | 302,343 | 9,542,398 | |||||||||
| Lorence H. Kim, M.D. | 167,048,677 | 2,132,892 | 161,497 | 9,542,398 | |||||||||
| Robert P. Mauch | 167,590,712 | 1,597,295 | 155,059 | 9,542,398 | |||||||||
| Redonda G. Miller, M.D. | 164,014,442 | 5,165,281 | 163,343 | 9,542,398 | |||||||||
| Dennis M. Nally | 166,267,786 | 2,918,693 | 156,587 | 9,542,398 | |||||||||
| Lauren M. Tyler | 161,743,928 | 7,426,800 | 172,338 | 9,542,398 | |||||||||
Item 2 - Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers.
The Company’s shareholders approved this item. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 156,885,713 | 12,269,867 | 187,486 | 9,542,398 | ||||||||
Item 3 - Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2025.
The Company’s shareholders approved this item. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | ||||
| 166,297,099 | 12,410,706 | 177,659 | N/A |
No item other than the three items addressed above and described in the Proxy Statement was submitted at the Annual Meeting for shareholder action.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Cencora, Inc. | |||
| March 10, 2025 | By: | /s/ Elizabeth S. Campbell | |
| Name: | Elizabeth S. Campbell | ||
| Title: | Executive Vice President and Chief Legal Officer | ||