8-K
filed March 15, 2024, 7:59 PM ET
ticker COR
CIK 0001140859
other material
confidence high
sentiment neutral
materiality 0.35
Cencora shareholders approve officer exculpation, all 11 directors elected at 2024 annual meeting
Cencora, Inc.
- Item 4 (officer exculpation amendment) approved: 156M for, 19.4M against, 9M broker non-votes.
- All 11 director nominees elected with large majorities; Steven Collis received most against votes (7.1M).
- Advisory vote on executive compensation (say-on-pay) approved: 164.3M for, 10.9M against.
- Ernst & Young ratified as auditor for FY2024: 170.7M for, 13.9M against.
- Shareholder proposal on director voting standard not presented; would have lost 1.3M for vs 173.6M against.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Cencora, Inc.: Amended and restated certificate of incorporation to permit officer exculpation and effect miscellaneous clarifications (effective 2024-03-14).
- Change
- charter amendment
- Effective
- 2024-03-14
Exact text from the filing
The Amended and Restated Certificate of Incorporation became effective upon its filing with the Secretary of State of the State of Delaware on March 14, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Item 4 – Approval of an Amendment of the Company’s Certificate of Incorporation to Provide for the Exculpation of Officers as Permitted by Delaware Law at the 2024-03-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
The Company’s shareholders approved this item.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Item 5 – Approval of Miscellaneous Amendments to the Company’s Certificate of Incorporation at the 2024-03-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
The Company’s shareholders approved this item.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Item 2 - Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2024-03-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
The Company’s shareholders approved this item.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Item 3 - Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-03-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
The Company’s shareholders approved this item.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Item 1 - Election of Directors at the 2024-03-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
Each of the individuals listed below was elected by the Company’s shareholders to serve as a director until the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified.
View on SEC.gov
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