Securities Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] | ||||
| Filed by a Party other than the Registrant [ ] | ||||
| Check the appropriate box: | ||||
| [ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
| [ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|||
| [ ] | Definitive Proxy Statement | |||
| [X] | Definitive Additional Materials | |||
| CVS Health Corporation | ||
| (Name of Registrant as Specified In Its Charter) | ||
|
(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
| Payment of Filing Fee (Check the appropriate box): | ||||
| [X] | No fee required. | |||
|
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. | |||
| 1) | Title of each class of securities to which transaction applies: | |||
| 2) | Aggregate number of securities to which transaction applies: | |||
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| 4) | Proposed maximum aggregate value of transaction: | |||
| 5) | Total fee paid: | |||
|
[
] |
Fee paid previously
with preliminary materials: | |||
|
[
] |
Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing. | |||
| 1) | Amount previously paid: | |||
| 2) | Form, Schedule or Registration Statement No.: | |||
| 3) | Filing Party: | |||
| 4) | Date Filed: | |||
*** Exercise Your
Right to Vote ***
Important Notice Regarding
the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on
May 7, 2015.
|
CVS HEALTH
CORPORATION
 CVS HEALTH CORPORATION C/O WELLS FARGO SHAREOWNER SERVICES P.O. BOX 64945 ST. PAUL, MN 55164-09451  |
| Meeting Information | |
| Meeting Type: Annual Meeting | |
| For holders as of: March 12, 2015 | |
| Date: May 7, 2015 Time: 9:00 AM, EDT | |
| Location: | CVS Health Corporation |
| Customer Support Center | |
| One CVS Drive | |
| Woonsocket, RI 02895 | |
|
You are receiving this communication because you hold shares in the company named above. |
|
This is not a ballot. You
cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available
to you on the Internet. You may view the proxy materials online at
www.proxyvote.com, scan the QR Barcode on the reverse side, or
easily request a paper copy (see reverse side). |
|
We encourage you to access and
review all of the important information contained in the proxy materials
before voting. |
|
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to
View Online:
Have the information that is
printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (located on the following page) and visit:
www.proxyvote.com, or scan the QR Barcode below.
How to
Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
| 1) | BY INTERNET: | www.proxyvote.com | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor.
Please make the request as instructed
above on or before April 23, 2015 to facilitate timely
delivery.
|
How To Vote |
 |
SCAN TO |
 |
||||||
|
Please Choose One of the Following Voting Methods | |||||||||
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
| Voting Items |
The Board of Directors recommends you vote
FOR
the following proposal:
1. Election of Directors
| Nominees: | ||
| 1a. | Richard M. Bracken | |
| 1b. | C. David Brown II | |
| 1c. | Alecia A. DeCoudreaux | |
| 1d. | Nancy-Ann M. DeParle | |
| 1e. | David W. Dorman | |
| 1f. | Anne M. Finucane | |
| 1g. | Larry J. Merlo | |
| 1h. | Jean-Pierre Millon | |
| 1i. | Richard J. Swift | |
| 1j. | William C. Weldon | |
| 1k. | Tony L. White | |
| The Board of Directors recommends you vote FOR the following proposals: |
| 2. | Proposal to ratify independent public accounting firm for 2015. |
| 3. | Say on Pay - An advisory vote on the approval of executive compensation. |
| 4. | Proposal to approve performance criteria in the Company's 2010 Incentive Compensation Plan. |
| The Board of Directors recommends you vote AGAINST the following proposal: |
| 5. | Stockholder proposal regarding congruency of corporate values and political contributions. |
| NOTE: In their discretion, the proxies may vote on such other business as may properly come before the meeting or any adjournment thereof. |
