8-KShareholder Matters

Cencora, Inc. 8-K Report, Shareholder Vote Results (Mar 15, 2022)

Filed March 15, 2022For Securities:COR

Summary

This 8-K filing from Cencora, Inc. (formerly AmerisourceBergen Corporation) reports the results of its 2022 Annual Meeting of Shareholders held on March 10, 2022. The meeting primarily focused on routine corporate governance matters, with all management-proposed items receiving strong shareholder approval. Key decisions included the election of directors, the ratification of Ernst & Young LLP as the independent auditor, and the approval of executive compensation and the 2022 Omnibus Incentive Plan. These outcomes reflect continued shareholder confidence in the company's leadership and compensation structure.

Key Highlights

  • 1All six nominated directors were overwhelmingly elected to serve until the 2023 annual meeting.
  • 2Shareholders ratified the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for Fiscal Year 2022.
  • 3An advisory vote to approve the compensation of the company's named executive officers received strong shareholder support.
  • 4The AmerisourceBergen Corporation 2022 Omnibus Incentive Plan was approved by shareholders.
  • 5A shareholder proposal to exclude legal or compliance costs from executive compensation adjustments was not approved.
  • 6A shareholder proposal regarding the threshold for calling a special meeting also failed to gain shareholder approval.

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