CI DEF 14A DEF-14A Report April 24, 2019 | Alphaminr
Cigna Corp

CI DEF 14A Report ended April 24, 2019

TABLE OF CONTENTS
PROXY STATEMENT SUMMARYCORPORATE GOVERNANCE MATTERSELECTION OF DIRECTORS (PROPOSAL 1)DIRECTOR EXPECTATIONS AND QUALIFICATIONSPROCESS FOR SELECTING AND NOMINATING DIRECTORSPROCESS FOR DIRECTOR ELECTIONS2018 BOARD COMPOSITION DEVELOPMENTSCOMMITMENT TO BOARD DIVERSITYOTHER PRACTICESBOARD OF DIRECTORS NOMINEESCORPORATE GOVERNANCE POLICIES AND PRACTICES2018 CORPORATE GOVERNANCE HIGHLIGHTSDIRECTOR INDEPENDENCEBOARD LEADERSHIP STRUCTUREBOARD EVALUATIONS AND BOARD EFFECTIVENESSRESPONSIBILITIES OF THE BOARDBOARD MEETINGS AND COMMITTEESCODES OF ETHICSCORPORATE RESPONSIBILITYANNUAL POLITICAL CONTRIBUTIONS AND LOBBYING ACTIVITY REPORTCERTAIN TRANSACTIONSNON-EMPLOYEE DIRECTOR COMPENSATIONOVERVIEWDIRECTOR COMPENSATION PROGRAMDIRECTOR COMPENSATION TABLE FOR 2018DIRECTOR OWNERSHIPCOMPENSATION MATTERSADVISORY APPROVAL OF EXECUTIVE COMPENSATION (PROPOSAL 2)COMPENSATION DISCUSSION AND ANALYSISEXECUTIVE SUMMARYEXECUTIVE COMPENSATION POLICIES AND PRACTICESELEMENTS OF COMPENSATIONEMPLOYMENT ARRANGEMENTS AND POST-TERMINATION PAYMENTSPROCESSES AND PROCEDURES FOR DETERMINING EXECUTIVE COMPENSATIONOTHER PRACTICESREPORT OF THE PEOPLE RESOURCES COMMITTEEEXECUTIVE COMPENSATION TABLES2018 SUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDS IN 2018OUTSTANDING EQUITY AWARDS AT YEAR-END 2018OPTION EXERCISES AND STOCK VESTED IN 2018PENSION BENEFITS FOR 2018NONQUALIFIED DEFERRED COMPENSATION FOR 2018POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROLAUDIT MATTERSRATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL 3)REPORT OF THE AUDIT COMMITTEESHAREHOLDER PROPOSALSSHAREHOLDER PROPOSAL INCREASE SHAREHOLDER RIGHTS TO INCLUDE ACTION BY WRITTEN CONSENT (PROPOSAL 4)SHAREHOLDER PROPOSAL CYBER RISK REPORT (PROPOSAL 5)SHAREHOLDER PROPOSAL GENDER PAY GAP REPORT (PROPOSAL 6)OWNERSHIP OF CIGNA COMMON STOCKSTOCK HELD BY DIRECTORS, NOMINEES AND EXECUTIVE OFFICERSSTOCK HELD BY CERTAIN BENEFICIAL OWNERSSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEANNUAL MEETING INFORMATIONANNEX A NON-GAAP FINANCIAL INFORMATION A-1ANNEX B SURVEY DATA B-1ANNEX C-1 2018 GENERAL INDUSTRY PEER GROUP C-1-1ANNEX C-2 POST-MERGER GENERAL INDUSTRY PEER GROUP C-2-1