SEC Form DEFA14A filed by CVS Health Corporation
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. )
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Filed by the Registrant |  |
Filed by a Party other than the Registrant |
| 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 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): | |
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No fee required. |
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Fee paid previously with preliminary materials. |
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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 |
2025 Annual Meeting May 15, 2025 at 8:00 A.M., ET Vote by May 14, 2025 at 11:59 P.M., ET |
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V63007-P24724 |
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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 15, 2025.
Get informed before you vote
View the Notice of 2025 Annual Meeting of Stockholders and Proxy Statement and the 2024 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 1, 2025. 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 [email protected]. 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.
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For complete information and to vote, visit www.ProxyVote.com | |
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Smartphone users
Point your camera here and |
 We urge you to vote in advance, but you may also vote virtually at the Annual Meeting*
May 15, 2025
Virtually at: | ||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
| Vote at www.ProxyVote.com |
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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. | Roger N. Farah | For | ||||||
| 1f. | Anne M. Finucane | For | ||||||
| 1g. | J. David Joyner | For | ||||||
| 1h. | J. Scott Kirby | For | ||||||
| 1i. | Michael F. Mahoney | For | ||||||
| 1j. | Leslie V. Norwalk | For | ||||||
| 1k. | Larry M. Robbins | For | ||||||
| 1l. | Guy P. Sansone | For | ||||||
| 1m. | Douglas H. Shulman | For | ||||||
| 2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2025. | For | ||||||
| 3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation. | For | ||||||
| 4. | Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent. |  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”. | ||||||||
| V63008-P24724 | ||||||||