CIGNA CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Cigna held its Annual Meeting of Shareholders on April 27, 2022 (the "Annual Meeting"). Of the 318,376,760 shares outstanding and entitled to vote, 286,770,182 shares, or 90.07%, were represented in person or by proxy at the Annual Meeting. The results for each of the proposals submitted to a vote of shareholders at the Annual Meeting are set forth below. Each proposal is described in more detail in the 2022 Proxy Statement.

Proposal 1: Shareholders elected the eleven director nominees named in the 2022
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                    248,171,620   19,859,521     807,860     17,931,181
William J. DeLaney                  264,174,478    4,145,567     518,956     17,931,181
Eric J. Foss                        260,449,983    8,084,668     304,350     17,931,181
Elder Granger, MD, MG, USA, Retired 264,089,539    4,238,395     511,067     17,931,181
Neesha Hathi                        267,347,527    1,227,622     263,852     17,931,181
George Kurian                       265,808,708    2,741,012     289,281     17,931,181
Kathleen M. Mazzarella              258,281,858   10,306,788     250,355     17,931,181
Mark B. McClellan, MD, PhD          264,855,469    3,475,947     507,585     17,931,181
Kimberly A. Ross                    266,851,942    1,739,461     247,598     17,931,181
Eric C. Wiseman                     260,098,879    8,447,585     292,537     17,931,181
Donna F. Zarcone                    254,393,280   12,154,207    2,291,514    17,931,181

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 222,333,867 45,870,501 634,633 17,931,181

Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022.

 Votes For  Votes Against Abstentions
271,083,580  15,415,347     271,255

Proposal 4: Non-binding shareholder proposal regarding a shareholder right to call a special meeting.

Votes For Votes Against Abstentions Broker Non-Votes 126,313,901 141,739,935 785,165 17,931,181

Proposal 5: Non-binding shareholder proposal regarding gender pay gap reporting.

Votes For Votes Against Abstentions Broker Non-Votes 87,891,026 179,547,902 1,400,073 17,931,181

Proposal 6: Non-binding shareholder proposal regarding political contribution reporting.

Votes For Votes Against Abstentions Broker Non-Votes 123,785,139 143,721,740 1,332,122 17,931,181

Item 9.01   Financial Statements and Exhibits.
(d)         Exhibits.
Exhibit No. Description
104         Cover Page Interactive Data File (embedded within the Inline XBRL document)

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