Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
Cigna held its Annual Meeting of Shareholders on
Proposal 1: Shareholders elected the twelve director nominees named in the 2021 Proxy Statement for one-year terms to expire at the next annual meeting of shareholders. Broker Nominees Votes For Votes Against Abstentions Non-Votes David M. Cordani 294,645,699 1,824,710 317,994 17,738,159 William J. DeLaney 293,811,107 2,708,585 268,711 17,738,159 Eric J. Foss 292,153,976 4,352,687 281,740 17,738,159 Elder Granger, MD, MG, USA, Retired 293,639,782 2,797,801 350,820 17,738,159 Isaiah Harris, Jr. 288,916,615 7,499,956 371,832 17,738,159 George Kurian 295,829,545 651,916 306,942 17,738,159 Kathleen M. Mazzarella 294,831,628 1,711,765 245,010 17,738,159 Mark B. McClellan, MD, PhD 293,849,458 2,668,893 270,052 17,738,159 John M. Partridge 290,329,032 6,145,869 313,502 17,738,159 Kimberly A. Ross 295,907,453 640,710 240,240 17,738,159 Eric C. Wiseman 286,366,422 10,117,674 304,307 17,738,159 Donna F. Zarcone 286,669,709 9,888,731 229,963 17,738,159
In addition, shareholders voted on the following proposals and cast their votes as described below.
Proposal 2: Advisory approval of executive compensation.
Votes For Votes Against Abstentions Broker Non-Votes 273,770,663 22,501,688 516,052 17,738,159
Proposal 3: Approval of the Amended and Restated Cigna Long-Term Incentive Plan
Votes For Votes Against Abstentions Broker Non-Votes 281,754,804 14,581,667 451,932 17,738,159
Proposal 4: Ratification of the appointment of
Votes For Votes Against Abstentions 298,799,954 15,467,170 259,438
Proposal 5: Non-binding shareholder proposal regarding a shareholder right to act by written consent.
Votes For Votes Against Abstentions Broker Non-Votes 131,595,547 163,243,123 1,949,733 17,738,159
Proposal 6: Non-binding shareholder proposal regarding gender pay gap reporting.
Votes For Votes Against Abstentions Broker Non-Votes 95,936,816 198,051,194 2,800,393 17,738,159
Proposal 7: Non-binding shareholder proposal regarding a board ideology policy.
Votes For Votes Against Abstentions Broker Non-Votes 1,929,244 293,299,228 1,559,931 17,738,159
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Cigna Long-Term Incentive Plan, amended and restated effective 104April 28, 2021 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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