UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Cigna Group (the “Company”) held its Annual Meeting of Shareholders on April 26, 2023 (the “Annual Meeting”). Of the 297,032,506 shares outstanding and entitled to vote, 270,055,010 shares, or 90.92%, were represented in person or by proxy at the Annual Meeting. The results for each of the proposals submitted to a vote of our shareholders at the Annual Meeting are set forth below. Each proposal is described in more detail in our 2023 Proxy Statement, filed with the Securities and Exchange Commission on March 17, 2023.
Proposal 1: Shareholders elected the eleven director nominees named in the 2023 Proxy Statement for one-year terms to expire at the next annual meeting of shareholders.
Nominees | Votes For | Votes Against | Abstentions | Broker Non-Votes |
David M. Cordani | 235,236,359 | 15,494,846 | 1,008,376 | 18,315,429 |
William J. DeLaney | 247,755,955 | 3,682,674 | 300,952 | 18,315,429 |
Eric J. Foss | 239,563,836 | 11,872,228 | 303,517 | 18,315,429 |
Elder Granger, M.D., MG, USA, Retired | 248,018,332 | 3,427,892 | 293,357 | 18,315,429 |
Neesha Hathi | 250,261,620 | 1,182,810 | 295,151 | 18,315,429 |
George Kurian | 247,075,171 | 4,363,507 | 300,903 | 18,315,429 |
Kathleen M. Mazzarella | 240,419,377 | 11,047,115 | 273,089 | 18,315,429 |
Mark B. McClellan, M.D., Ph.D. | 248,378,860 | 3,073,143 | 287,578 | 18,315,429 |
Kimberly A. Ross | 249,619,856 | 1,845,221 | 274,504 | 18,315,429 |
Eric C. Wiseman | 244,478,214 | 6,965,820 | 295,547 | 18,315,429 |
Donna F. Zarcone | 234,520,003 | 16,951,139 | 268,439 | 18,315,429 |
In addition, shareholders voted on the following proposals and cast their votes as described below.
Proposal 2: Advisory approval of The Cigna Group’s executive compensation.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
221,436,565 | 29,691,242 | 611,774 | 18,315,429 |
Proposal 3: Advisory approval of the frequency of future advisory votes on executive compensation.
One Year | Two Years | Three Years | Abstentions |
247,538,876 | 179,056 | 3,654,770 | 366,879 |
Based on the results of the vote, and consistent with the recommendation of the Board of Directors of the Company (the “Board”), the Board has determined that future non-binding votes of shareholders to approve the compensation of the named executive officers will be submitted annually to the Company’s shareholders until the next non-binding shareholder vote on the frequency of shareholder votes on executive compensation, or until the Board otherwise determines a different frequency for such non-binding votes.
Proposal 4: Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group’s independent registered public accounting firm for 2023.
Votes For | Votes Against | Abstentions | |
252,867,500 | 16,905,824 | 281,686 |
Proposal 5: Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
222,860,732 | 28,396,757 | 482,092 | 18,315,429 |
Proposal 6: Shareholder Proposal – Special shareholder meeting improvement.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
117,434,728 | 133,649,193 | 655,660 | 18,315,429 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE CIGNA GROUP | ||
Date: April 27, 2023 | By: | /s/ Nicole S. Jones |
Nicole S. Jones | ||
Executive Vice President and General Counsel |