CVS DEF 14A DEF-14A Report May 14, 2020 | Alphaminr
CVS HEALTH Corp

CVS DEF 14A Report ended May 14, 2020

CVS HEALTH CORP
10-Qs and 10-Ks
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PROXIES
DEF 14A
Filed on April 4, 2025
DEF 14A
Filed on April 5, 2024
DEF 14A
Filed on April 7, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on April 2, 2021
DEF 14A
Filed on April 3, 2020
DEF 14A
Filed on April 5, 2019
DEF 14A
Filed on April 24, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on April 8, 2016
DEF 14A
Filed on Aug. 5, 2015
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 28, 2014
DEF 14A
Filed on March 29, 2013
DEF 14A
Filed on March 26, 2012
DEF 14A
Filed on March 30, 2011
DEF 14A
Filed on March 29, 2010
TABLE OF CONTENTS
Notice of Annual Meeting of StockholdersprintProxy Statement HighlightsprintCorporate Governance and Related MattersprintItem 1: Election of DirectorsprintThe Boards Role and Activities in 2019printBoard Structure and ProcessesprintCommittees of the BoardprintBoard Meetings and AttendanceprintNon-Employee Director CompensationprintAudit Committee MattersprintItem 2: Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2020printExecutive Compensation and Related MattersprintItem 3: Say on Pay, a Proposal to Approve, on an Advisory Basis, the Companys Executive CompensationprintLetter from the Management Planning and Development CommitteeprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintSummaryprintBusiness and Performance HighlightsprintDetailed Program DiscussionprintCompensation of Named Executive OfficersprintImportant Information Regarding the Presentation of Executive CompensationprintSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year-EndprintOption Exercises and Stock VestedprintPension BenefitsprintNonqualified Deferred CompensationprintPayments/(Forfeitures) Under Termination ScenariosprintCEO Pay RatioprintManagement ProposalsprintItem 4: Proposal to Amend the Companys 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to Be Issued Under the PlanprintItem 5: Proposal to Amend the Companys 2007 Employee Stock Purchase Plan to Increase the Number of Shares Available for Sale Under the PlanprintStockholder ProposalsprintItem 6: Stockholder Proposal for Reducing the Ownership Threshold to Request a Stockholder Action by Written ConsentprintItem 7: Stockholder Proposal Regarding Our Independent Board ChairprintOwnership of and Trading in Our StockprintExecutive Officer and Director Stock Ownership RequirementsprintShare Ownership of Directors and Certain Executive OfficersprintShare Ownership of Principal StockholdersprintOther InformationprintInformation About the Annual Meeting and VotingprintStockholder Proposals and Other Business for Our Annual Meeting in 2021printOther MattersprintAnnex A Reconciliation of Certain Amounts to the Most Directly Comparable GAAP Measure A-1printAnnex B 2017 Incentive Compensation Plan of CVS Health Corporation, as Proposed to be Amended B-1printAnnex C CVS Health Corporation 2007 Employee Stock Purchase Plan, as Proposed to be Amended C-1print