8-K
filed March 15, 2023, 7:59 PM ET
ticker COR
CIK 0001140859
other material
confidence high
sentiment neutral
materiality 0.20
AmerisourceBergen annual meeting votes: all directors elected; say-on-pay frequency set to annual
Cencora, Inc.
- All director nominees elected; average support ~97% with low abstentions.
- Advisory vote on executive compensation passed with ~95% support.
- Shareholders voted for annual say-on-pay; next frequency vote no later than 2029.
- Shareholder proposal on termination pay ratification rejected (91% against).
- D. Mark Durcan appointed Lead Independent Director, succeeding Jane E. Henney, M.D.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2023-03-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Item 3 - 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 167,879,511 7,418,048 503,116 10,193,326
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders rejected Shareholder Proposal Regarding Shareholder Ratification of Termination Pay at the 2023-03-09 meeting.
- Proposal
- auditor ratification
- Outcome
- failed
- Meeting
- 2023-03-09
Exact text from the filing
Item 5 - Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. The Company’s shareholders did not approve this item. The voting results were as follows: For Against Abstentions Broker Non-Votes 15,064,251 160,009,226 727,198 10,193,326
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Election of Directors at the 2023-03-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Item 1 - Election of Directors. Each of the individuals listed below was elected by the Company’s shareholders to serve as a director until the 2024 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-03-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Item 2 - Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. The Company’s shareholders approved this item. The voting results were as follows: For Against Abstentions Broker Non-Votes 175,918,757 9,856,170 219,074 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cencora, Inc. shareholders approved Advisory Vote on the Frequency of a Shareholder Vote on the Compensation of the Company’s Named Executive Officers at the 2023-03-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Item 4 - Advisory Vote on the Frequency of a Shareholder Vote on the Compensation of the Company’s Named Executive Officers. The Company’s shareholders voted for holding an annual advisory vote on the compensation of the Company’s named executive officers. The voting results were as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 173,594,566 85,242 1,839,786 281,081 10,193,326
View on SEC.gov
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