CoverageForm 410-K10-Q8-K13D13G13F

COR Cencora, Inc. - 8-K

Accession
0001140859-26-000014
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

352 words

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) Cencora, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on March 5, 2026.

(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 22, 2026 (the “Proxy Statement”). The final voting results are set forth below.

Item 1 - Election of Eleven Directors.

Each of the individuals listed below was elected by the Company’s shareholders to serve as a director of the Company. The voting results were as follows:

Nominees

For

Against

Abstentions

Broker Non-Votes

Werner Baumann

166,071,108

2,533,763

97,140

9,738,568

Frank K. Clyburn

168,512,239

93,528

96,244

9,738,568

Ellen G. Cooper

168,424,051

178,990

98,970

9,738,568

D. Mark Durcan

167,492,439

1,113,026

96,546

9,738,568

Lon R. Greenberg

163,320,934

5,280,893

100,184

9,738,568

Lorence H. Kim, M.D.

166,821,089

1,781,311

99,611

9,738,568

Robert P. Mauch

168,499,278

96,062

106,671

9,738,568

Redonda G. Miller, M.D.

166,926,934

1,578,834

196,243

9,738,568

Dennis M. Nally

165,985,175

2,619,689

97,147

9,738,568

Lori J. Ryerkerk

168,493,212

68,254

140,545

9,738,568

Lauren M. Tyler

166,921,441

1,589,951

190,619

9,738,568

Item 2 - Advisory Vote to Approve the Fiscal 2025 Compensation of the Company’s Named Executive Officers.

The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended September 30, 2025. The voting results were as follows:

For

Against

Abstentions

Broker Non-Votes

156,852,214

11,422,390

427,407

9,738,568

Item 3 - Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2026.

The Company’s shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026. The voting results were as follows:

For

Against

Abstentions

Broker Non-Votes

165,700,999

12,622,687

116,893

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.