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CVS » Topics » PROXY STATEMENT TABLE OF CONTENTS

This excerpt taken from the CVS DEF 14A filed Mar 24, 2006.

PROXY STATEMENT TABLE OF CONTENTS

 

          Page

Information About the Annual Meeting and Voting

   1
     Date, Time and Place of the Meeting    1
     Shares Entitled to Vote    1
     Voting Your Proxy    1
     Quorum Requirement    3
     Vote Necessary to Approve Proposals    3

Corporate Governance and Related Matters

   4
     Corporate Governance Guidelines    4
     Meetings of the Board    4
     Director Nominations    4
     Independence Determinations for Directors    5
     Contact with Non-Management Directors    6
     Code of Conduct    6
     Committees of the Board    7
     Director Compensation    8
     Certain Transactions with Directors and Officers    8
     Audit Committee Report    9
     Share Ownership of Directors and Certain Executive Officers    10
     Share Ownership of Principal Stockholders    11

Executive Compensation and Related Matters

   12
     Management Planning and Development Committee Report on Executive Compensation    12
     Summary Compensation Table    16
     Stock Options    17
     Long-Term Performance Share Plan    18
     Stock Performance Graph    19
     Certain Executive Arrangements    20

Item 1:

    Election of Directors    22
     Biographies of our Board Nominees    22

Item 2:

    Ratification of Appointment of Independent Registered Public Accounting Firm    24

Item 3:

    Stockholder Proposal Regarding Election of Directors    25

Item 4:

    Stockholder Proposal Regarding Certain Retirement Benefits for Senior Executives    27

Item 5:

    Stockholder Proposal Regarding Independence of the Chairman of the Board    29

Item 6:

    Stockholder Proposal Regarding the Formulation of Cosmetics Sold at CVS    32

Item 7:

    Other Matters    34
     Section 16(a) Beneficial Ownership Reporting Compliance    34
     Stockholder Proposals for our Annual Meeting in 2007    34

Exhibit A – Director Qualification Criteria

   A-1

Exhibit B – NYSE Listed Company Bright-Line Tests

   B-1

 

i

Table of Contents
This excerpt taken from the CVS DEF 14A filed Mar 25, 2005.

PROXY STATEMENT TABLE OF CONTENTS

 

          Page

Information About the Annual Meeting and Voting

   1
     Date, Time and Place of the Meeting    1
     Shares Entitled to Vote    1
     Voting Your Proxy    1
     Quorum Requirement    3
     Vote Necessary to Approve Proposals    3

Corporate Governance and Related Matters

    4
     Corporate Governance Guidelines    4
     Meetings of the Board    4
     Director Nominations    4
     Independence Determinations for Directors    5
     Contact with Non-Management Directors    6
     Code of Conduct    6
     Committees of the Board    7
     Certain Transactions with Directors and Officers    8
     Audit Committee Report    9
     Share Ownership of Directors and Certain Executive Officers    10
     Share Ownership of Principal Stockholders    11

Executive Compensation and Related Matters

   12
     Management Planning and Development Committee Report on Executive Compensation    12
     Summary Compensation Table    17
     Stock Options    18
     Long-Term Performance Share Plan    19
     Stock Performance Graph    20
     Certain Executive Arrangements    21

Item 1:

    Election of Directors    23
     Biographies of our Board Nominees    23

Item 2:

    Ratification of Appointment of Independent Registered Public Accounting Firm    25

Item 3:

    Stockholder Proposal Regarding Election of Directors    26

Item 4:

    Stockholder Proposal Regarding Performance and Time-Based Restricted Shares    28

Item 5:

    Stockholder Proposal Regarding Non-Deductible Executive Compensation    30

Item 6:

    Other Matters    32
     Section 16(a) Beneficial Ownership Reporting Compliance    32
     Stockholder Proposals for our Annual Meeting in 2006    32

Exhibit A – Director Qualification Criteria

    A-1

Exhibit B – NYSE Listed Company Bright-Line Tests

    B-1

 

i

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 4, 2007
DEF 14A
Mar 24, 2006
DEF 14A
Mar 25, 2005

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