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CI > SEC Filings for CI > Form 8-K on 30-Apr-2013All Recent SEC Filings

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Form 8-K for CIGNA CORP


30-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Cigna Corporation ("Cigna") held its Annual Meeting of Shareholders on April 24, 2013. At the Annual Meeting, Cigna shareholders (1) elected each of the nominees listed below to the Board of Directors for a term expiring in 2016; (2) ratified the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2013; (3) approved an advisory resolution on executive compensation; (4) approved an amendment to Cigna's Long-Term Incentive Plan; and (5) did not approve a shareholder proposal on lobbying disclosure.

There were 246,423,423 shares of Cigna's common stock - 86% of the total shares eligible to vote - represented either in person or by proxy at the Annual Meeting.?Set forth below are the voting results for each proposal.

Proposal 1: Election of directors - to elect four directors for terms expiring in 2016.

                                                             Broker
                      Votes For  Votes Against Abstentions Non-Votes
Nominees
David M. Cordani     225,613,390   6,499,686     579,809   13,730,538
Isaiah Harris, Jr.   225,022,697   7,067,328     602,860   13,730,538

Jane E. Henney, M.D. 224,478,038 7,625,094 589,753 13,730,538 Donna F. Zarcone 225,596,068 6,496,635 600,182 13,730,538

Shareholders elected the nominees with approximately 97% of the votes cast in favor.

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2013.

Votes For Votes Against Abstentions Broker Non-Votes 244,031,526 1,847,197 544,700 0

Shareholders approved the ratification of PricewaterhouseCoopers LLP's appointment with 99% of the votes cast in favor.

Proposal 3: Approval of an advisory resolution on executive compensation.

Votes For Votes Against Abstentions Broker Non-Votes 224,680,342 7,112,200 900,343 13,730,538

Shareholders approved the advisory resolution on Cigna's executive compensation with 97% of the votes cast in favor.

Proposal 4: Approval of an amendment to the Cigna Long-Term Incentive Plan.

Votes For Votes Against Abstentions Broker Non-Votes 224,219,343 7,664,877 808,665 13,730,538

Shareholders approved the amendment with 96% of the votes cast in favor.


Proposal 5: Approval of a shareholder proposal on lobbying disclosure.

Votes For Votes Against Abstentions Broker Non-Votes 14,358,908 166,624,643 51,709,334 13,730,538

Shareholders did not approve the proposal on lobbying disclosure with 6% of the votes cast in favor.


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