<SEC-DOCUMENT>0000947871-20-000403.txt : 20200424
<SEC-HEADER>0000947871-20-000403.hdr.sgml : 20200424
<ACCEPTANCE-DATETIME>20200424081232
ACCESSION NUMBER:		0000947871-20-000403
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200424
DATE AS OF CHANGE:		20200424
EFFECTIVENESS DATE:		20200424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CVS HEALTH Corp
		CENTRAL INDEX KEY:			0000064803
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-DRUG STORES AND PROPRIETARY STORES [5912]
		IRS NUMBER:				050494040
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-01011
		FILM NUMBER:		20812532

	BUSINESS ADDRESS:	
		STREET 1:		ONE CVS DR.
		CITY:			WOONSOCKET
		STATE:			RI
		ZIP:			02895
		BUSINESS PHONE:		4017651500

	MAIL ADDRESS:	
		STREET 1:		ONE CVS DR.
		CITY:			WOONSOCKET
		STATE:			RI
		ZIP:			02895

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CVS CAREMARK CORP
		DATE OF NAME CHANGE:	20070509

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CVS/CAREMARK CORP
		DATE OF NAME CHANGE:	20070322

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CVS CORP
		DATE OF NAME CHANGE:	19970128
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ss172217_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>
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<TITLE></TITLE>
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<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt/15pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 10pt/15pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PROXY STATEMENT PURSUANT TO SECTION
14(a) OF THE</B><BR>
<B>SECURITIES EXCHANGE ACT OF 1934&nbsp;&nbsp; (Amendment No. &nbsp; &nbsp; )</B></P>

<P STYLE="font: 10pt/15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 2%; padding-right: 8pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&nbsp;&#9745;</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 59%; line-height: 14pt">Filed by the Registrant</TD>
    <TD STYLE="white-space: nowrap; width: 3%; padding-right: 8pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 34%; line-height: 14pt">Filed by a Party other than the Registrant</TD>
    <TD STYLE="white-space: nowrap; width: 2%; line-height: 14pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">CHECK THE APPROPRIATE BOX:</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="white-space: nowrap; width: 3%; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 2%; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 95%; border-bottom: black 1pt solid; line-height: 14pt">Preliminary Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; line-height: 14pt">Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; line-height: 14pt">Definitive Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; line-height: 14pt">Definitive Additional Materials</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; line-height: 14pt">Soliciting Material Under Rule 14a-12</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 24px; width: 133px"></P>

<P STYLE="font: 14pt/120% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CVS HEALTH CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0 6pt; text-align: center">(Name of Registrant as Specified In
Its Charter)<BR>
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; line-height: 14pt">No fee required.</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 14pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="width: 1%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="width: 97%"><FONT STYLE="font-size: 7.5pt">1) Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">2) Aggregate number of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">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):</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">4) Proposed maximum aggregate value of transaction:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 7.5pt">5) Total fee paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; line-height: 14pt">Fee paid previously with preliminary materials:</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt; line-height: 14pt">&nbsp;</TD>
    <TD COLSPAN="2">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.</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">1) Amount previously paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">2) Form, Schedule or Registration Statement No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 7.5pt">3) Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 7.5pt">4) Date Filed:</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 179.3pt 0 166.3pt; text-align: center"><B>CVS Health Corporation</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 207.25pt 0 2.5in; text-align: center; text-indent: -0.15pt"><B>One
CVS Drive</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 157.5pt 0 2in; text-align: center; text-indent: -0.15pt"><B>Woonsocket,
Rhode Island 02895</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 44.55pt 0 6pt"><B>ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD ON MAY 14, 2020</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 4.8pt 0 6pt">The following Notice of Change of Place relates to the
proxy statement (the &ldquo;Proxy Statement&rdquo;) of CVS Health Corporation (the &ldquo;Company&rdquo;), dated April 3, 2020,
furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company
for use at the Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;) to be held on Thursday, May 14, 2020. This Supplement
is being filed with the U.S. Securities and Exchange Commission and is being made available to stockholders on or about April 24,
2020.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt"><B>THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY
STATEMENT.</B></P>

<P STYLE="font: 11pt/1.5pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><IMG SRC="image_004.gif" ALT=""></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>NOTICE OF CHANGE OF PLACE</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OF ANNUAL MEETING OF STOCKHOLDERS</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>TO BE HELD ON MAY 14, 2020</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">To the Stockholders of CVS Health Corporation:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 10.2pt 0 0">As a result of the public health threat caused by the
coronavirus (&ldquo;COVID-19&rdquo;) pandemic in the U.S., mandated limits on public gatherings and to protect the health and safety
of CVS Health Corporation&rsquo;s (the &ldquo;Company&rsquo;s&rdquo;) stockholders and employees, NOTICE IS HEREBY GIVEN that the
place of the Company&rsquo;s 2020 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;) has been changed. As previously
announced, the Annual Meeting will be held on Thursday, May 14, 2020 at 8:00 a.m. Eastern Time. In light of public health concerns
regarding the COVID-19 pandemic, the Annual Meeting will be conducted solely by remote communication. Stockholders will not be
able to attend the Annual Meeting in person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">As described in the previously distributed proxy materials for the
Annual Meeting, you are entitled to participate in the Annual Meeting if you were a stockholder as of the close of business on
March 18, 2020, the record date, or hold a legal proxy for the meeting provided by your bank, broker, or nominee.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 4.8pt 0 0">The Annual Meeting will be accessible only at <FONT STYLE="color: Blue"><B><U>www.virtualshareholdermeeting.com/CVS2020
</U></B></FONT>(the &ldquo;Annual Meeting platform&rdquo;). We encourage you to access the Annual Meeting platform prior to the
start time and allow ample time to log into the Annual Meeting webcast and test your computer system. To be admitted to the Annual
Meeting, you must enter the control number found on the proxy card or voting instruction form that accompanied your previously
distributed proxy materials when requested by the Annual Meeting platform. You may vote during the Annual Meeting by following
the instructions available on the Annual Meeting platform during the meeting.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 4.8pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 4.8pt 0 0">Whether or not you plan to attend the Annual Meeting,
we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the previously distributed
proxy materials for the Annual Meeting. The proxy card included with the previously distributed proxy materials will not be updated
to reflect the change in place and may continue to be used to vote your shares in connection with the Annual Meeting<B>.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">By Order of the Board of Directors,</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Colleen M. McIntosh</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Colleen M. McIntosh</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Senior Vice President, Corporate Secretary</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">and Chief Governance Officer</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">April 24, 2020</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">The Annual Meeting on Thursday, May 14, 2020 at 8:00 a.m. Eastern
Time will be accessible only at <FONT STYLE="color: Blue"><U>www.virtualshareholdermeeting.com/CVS2020</U></FONT>. Our proxy statement
and Annual Report may be accessed at <FONT STYLE="color: Blue"><U>www.cvshealthannualmeeting.com</U></FONT>. We encourage you
to visit our website. Additionally, you may access our proxy materials at <FONT STYLE="color: Blue"><U>www.proxyvote.com</U></FONT>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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