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Shareholder Meeting Notice
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Cigna Corporations Annual Meeting of Shareholders will be held on Wednesday, April 25,
2018 at the
Delamar Hotel, 1 Memorial Road, West Hartford, Connecticut 06107 at 8:00 a.m.
Dear Cigna Corporation Shareholder:
The 2018 Annual Meeting of Shareholders of
Cigna Corporation (the Company) will be held on Wednesday, April 25, 2018 at 8:00 a.m., at the Delamar Hotel, 1 Memorial Road, West Hartford, Connecticut. You are receiving this communication because you owned shares of the Company as of
February 26, 2018 (the record date), which entitles you to vote at the Annual Meeting.
Proxy Materials for the Annual Meeting are now available online.
Proposals to be voted on at the meeting are listed below:
(1) Election of
Directors:
1.1 David M. Cordani
1.2 Eric J.
Foss
1.3 Isaiah Harris, Jr.
1.4 Roman Martinez
IV
1.5 John M. Partridge
1.6 James E. Rogers
1.7 Eric C. Wiseman
1.8 Donna F. Zarcone
1.9 William D. Zollars
(2) Advisory approval of Cignas
executive compensation;
(3) Ratification of appointment of PricewaterhouseCoopers LLP as Cignas independent registered public accounting firm for 2018; and
(4) Approval of an amendment to the Companys Restated Certificate of Incorporation to eliminate the supermajority voting provision.
The Board of Directors recommends a vote FOR each of the nominees named in Proposal 1 and FOR Proposals 2, 3 and 4.
Only shareholders of record at the close of business on February 26, 2018, the record date for the Annual Meeting, may vote at the meeting or any postponements or
adjournments thereof. To attend the Annual Meeting in person, please see the section titled Important Information If You Plan To Attend The Annual Meeting In Person in the Proxy Statement.
This notice serves as your Admission Ticket to the Annual Meeting. You must bring an admission ticket and a valid photo ID to the Annual Meeting.
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a
proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Heres how to order a paper or
e-mail
copy of the proxy materials and select a future delivery
preference:
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Paper copies:
Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
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Email copies:
Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the
materials.
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PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
Go to
ww
w
.envisionreports.com/ci
. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting
materials and submit your preference for email or paper delivery of future meeting materials.
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Telephone
Call us free of charge at
1-866-641-4276
and follow the
instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
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Email
Send email to investorvote@computershare.com with Proxy Materials Cigna Corporation in the subject line. Include in the message your full name and address, plus the
number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by April 13, 2018.
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02RH3E
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