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CVS » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the CVS DEF 14A filed Mar 24, 2009.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

MAY 6, 2009

9:00 A.M.

CVS Caremark Corporation

One CVS Drive

Woonsocket, Rhode Island 02895

 

 

To our stockholders:

We are pleased to invite you to attend our 2009 annual meeting of stockholders to:

 

  n Elect 12 directors named in the accompanying proxy statement;

 

  n Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2009;

 

  n Act on four stockholder proposals to be presented; and

 

  n Conduct other business properly brought before the meeting.

Stockholders of record at the close of business on March 12, 2009 may vote at the meeting.

Your vote is important. Whether or not you plan to attend the meeting, please vote your shares. In addition to voting in person or by mail, stockholders of record have the option of voting by telephone or via the Internet. If your shares are held in the name of a bank, broker or other holder of record (i.e., in “street name”), please read your proxy card or other voting instructions to see which of these options are available to you. Even if attending the meeting in person, we encourage you to vote in advance by mail, phone or Internet.

By Order of the Board of Directors,

Thomas M. Ryan

Chairman of the Board, President and Chief Executive Officer

This excerpt taken from the CVS DEF 14A filed Mar 28, 2008.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

MAY 7, 2008

8:00 A.M.

CVS Caremark Corporation

One CVS Drive

Woonsocket, Rhode Island 02895

 

 

To our stockholders:

We are pleased to invite you to attend our 2008 annual meeting of stockholders to:

 

  n Elect 12 directors;

 

  n Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2008;

 

  n Act on three stockholder proposals to be presented; and

 

  n Conduct other business properly brought before the meeting.

Stockholders of record at the close of business on March 12, 2008 may vote at the meeting.

Your vote is important. Whether or not you plan to attend the meeting, please vote your shares. In addition to voting in person or by mail, stockholders of record have the option of voting by telephone or via the Internet. If your shares are held in the name of a bank, broker or other holder of record (i.e., in “street name”), please check your proxy card or other voting instructions to see which of these options are available to you. Even if attending the meeting in person, we encourage you to vote in advance by mail, phone or Internet.

By Order of the Board of Directors,

Thomas M. Ryan

Chairman of the Board, President and Chief Executive Officer

This excerpt taken from the CVS DEF 14A filed Apr 4, 2007.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

MAY 9, 2007

11:00 A.M.

CVS/Caremark Corporation

One CVS Drive

Woonsocket, Rhode Island 02895

 

To our stockholders:

We are pleased to invite you to attend our 2007 annual meeting of stockholders to:

 

  n Elect 14 directors;

 

  n Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2007;

 

  n Adopt the Company’s 2007 Employee Stock Purchase Plan;

 

  n Adopt the Company’s 2007 Incentive Plan;

 

  n Act on five stockholder proposals to be presented; and

 

  n Conduct other business properly brought before the meeting.

Stockholders of record at the close of business on March 30, 2007 may vote at the meeting.

Your vote is important. Whether or not you plan to attend the meeting, please vote your shares. In addition to voting in person or by mail, stockholders of record have the option of voting by telephone or via the Internet. If your shares are held in the name of a bank, broker or other holder of record (i.e., in “street name”), please check your proxy card or other voting instructions to see which of these options are available to you. Even if attending the meeting in person, we encourage you to vote in advance by mail, phone or Internet.

By Order of the Board of Directors,

Thomas M. Ryan

President and Chief Executive Officer

Table of Contents
This excerpt taken from the CVS DEF 14A filed Mar 24, 2006.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

MAY 11, 2006

 

11:00 A.M.

 

CVS Corporation

One CVS Drive

Woonsocket, Rhode Island 02895

 

 

To our stockholders:

 

We are pleased to invite you to attend our 2006 annual meeting of stockholders to:

 

  n   Elect 9 directors;

 

  n   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2006;

 

  n   Act on four stockholder proposals to be presented; and

 

  n   Conduct other business properly brought before the meeting.

 

Stockholders of record at the close of business on March 15, 2006 may vote at the meeting.

 

Your vote is important. Whether or not you plan to attend the meeting, please vote your shares. In addition to voting in person or by mail, stockholders of record have the option of voting by telephone or via the Internet. If your shares are held in the name of a bank, broker or other holder of record (i.e., in “street name”), please check your proxy card or other voting instructions to see which of these options are available to you. Even if attending the meeting in person, we encourage you to vote in advance by mail, phone or Internet.

 

By Order of the Board of Directors,

 

Thomas M. Ryan

Chairman of the Board, President and Chief Executive Officer

Table of Contents
This excerpt taken from the CVS DEF 14A filed Mar 25, 2005.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

MAY 12, 2005

 

11:00 A.M.

 

CVS Corporation

One CVS Drive

Woonsocket, Rhode Island 02895

 

 

To our stockholders:

 

We are pleased to invite you to attend our 2005 annual meeting of stockholders to:

 

  n   Elect 9 directors;

 

  n   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2005;

 

  n   Act on three stockholder proposals to be presented; and

 

  n   Conduct other business properly brought before the meeting.

 

Stockholders of record at the close of business on March 15, 2005 may vote at the meeting.

 

Your vote is important. Whether or not you plan to attend the meeting, please vote your shares. In addition to voting in person or by mail, stockholders of record have the option of voting by telephone or via the Internet. If your shares are held in the name of a bank, broker or other holder of record (i.e., in “street name”), please check your proxy card or other voting instructions to see which of these options are available to you. Even if attending the meeting in person, we encourage you to vote in advance by mail, phone or Internet.

 

By Order of the Board of Directors,

 

Thomas M. Ryan

Chairman of the Board, President and Chief Executive Officer

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 24, 2009
DEF 14A
Mar 28, 2008
DEF 14A
Apr 4, 2007
DEF 14A
Mar 24, 2006
DEF 14A
Mar 25, 2005

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