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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 6, 2025

 

 

 

Cencora, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Commission File Number: 1-6671

 

Delaware   23-3079390
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification No.)
         
1 West First Avenue Conshohocken PA   19428-1800
(Address of principal executive offices)   (Zip Code)

 

(610) 727-7000

(Registrant’s telephone number, including area code) 

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of exchange on which registered
Common stock COR New York Stock Exchange (NYSE)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company     ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ¨

 

 

 

 

 

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

 

 

 

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