Cencora said shareholders approved proposed amendments to its certificate of incorporation to permit the exculpation of officers as permitted by Delaware law at its annual meeting on March 12, 2024. The amended certificate took effect on March 14, 2024, when it was filed with the Secretary of State of Delaware.

1. 01

   Cencora said shareholders approved proposed amendments to its certificate of incorporation to permit the exculpation of officers as permitted by Delaware law at its annual meeting on March 12, 2024. The amended certificate took effect on March 14, 2024, when it was filed with the Secretary of State of Delaware.

2. 02

   The company reported that the officer exculpation charter amendment received 156,052,344 votes for, 19,420,865 against, 238,253 abstentions and 8,997,321 broker non-votes.

3. 03

   The company said the other charter amendments received 175,345,092 votes for and 117,224 against. The proposal to appoint Ernst & Young LLP as independent registered public accounting firm for fiscal 2024 was approved with 170,700,405 votes for and 13,876,371 against.

4. 04

   The company said shareholders elected the director nominees to serve until the 2025 annual meeting of shareholders. A shareholder proposal on the voting standard for director elections was not put to a vote because the proponent did not present it at the meeting in person or through a qualified representative.

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Original filing

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