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4-Traders Homepage  >  Equities  >  Nyse  >  CIGNA Corporation    CI

Delayed Quote. Delayed  - 05/02 10:01:38 pm
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CIGNA CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/02/2016 | 10:12pm CEST

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

Cigna Corporation ("Cigna") held its Annual Meeting of Shareholders on April 27, 2016. At the Annual Meeting, Cigna shareholders (1) elected each of the nominees listed below to the Board of Directors for a term of one year expiring in 2017; (2) approved an advisory resolution on executive compensation; and (3) ratified the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2016. Each of the proposals is described in more detail in Cigna's proxy statement filed with the Securities and Exchange Commission on March 18, 2016. Set forth below are the voting results for each proposal. Proposal 1: Election of directors - to elect four directors for one-year terms expiring in 2017.

                                                             Broker
                      Votes For  Votes Against Abstentions Non-Votes
Nominees

David M. Cordani 207,684,861 1,795,489 235,016 14,108,084 Isaiah Harris, Jr. 207,187,853 2,266,665 260,847 14,108,084 Jane E. Henney, M.D. 206,758,879 2,716,354 240,132 14,108,084 Donna F. Zarcone 207,224,606 2,241,625 249,135 14,108,084

Shareholders elected the nominees with approximately 99% of the votes cast in favor. Proposal 2: Approval of an advisory resolution on executive compensation.

Votes For Votes Against Abstentions Broker Non-Votes 194,451,359 14,806,435 457,571 14,108,084

Shareholders approved the advisory resolution on Cigna's executive compensation with approximately 93% of the votes cast in favor. Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2016.

Votes For Votes Against Abstentions Broker Non-Votes 220,332,333 3,156,464 334,653 0

Shareholders approved the ratification of PricewaterhouseCoopers LLP's appointment with approximately 98% of the votes cast in favor.

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© Edgar Online, source Glimpses

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