-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UqRSPYYMK1j+7qvchn6fiEfcW9Wch7MoDfBoG7opsp2Gz7Mz1q5N7hVfv4la8mD1 R/jDnwFgTvSz0AvoJckt4w== 0000950159-10-000365.txt : 20100504 0000950159-10-000365.hdr.sgml : 20100504 20100504152728 ACCESSION NUMBER: 0000950159-10-000365 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100504 DATE AS OF CHANGE: 20100504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIGNA CORP CENTRAL INDEX KEY: 0000701221 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 061059331 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 10796984 BUSINESS ADDRESS: STREET 1: ONE LIBERTY PLACE STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192-1550 BUSINESS PHONE: 2157611000 MAIL ADDRESS: STREET 1: TWO LIBERTY PLACE 48TH FLOOR STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192 8-K 1 cigna8k.htm CIGNA CORPORATION FORM 8-K cigna8k.htm
 
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 28, 2010

CIGNA Corporation
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of
incorporation)
1-08323
(Commission File Number)
06-1059331
(IRS Employer
Identification No.)



Two Liberty Place, 1601 Chestnut Street
Philadelphia, Pennsylvania 19192
(Address of principal executive offices)  (Zip Code)


Registrant's telephone number, including area code:

(215) 761-1000


Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.

 
   CIGNA Corporation held its Annual Meeting of Shareholders on April 28, 2010.  At the Annual Meeting, CIGNA shareholders (1) elected each of the nominees listed below to the Board of Directors, (2) ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2010, (3) approved the Amended and Restated CIGNA Long-Term Incentive Plan, and (4) approved the CIGNA Corporation Directors Equity Plan.
 
Proposal 1:  Election of Directors – to elect four directors for terms expiring in 2013.
 
 
Votes For
 
Votes Against
 
Votes Abstain
 
Broker
Non-Votes
Nominees
        
David M. Cordani
  
211,826,364
  
2,679,831
  
235,490
  
15,771,326
Isaiah Harris, Jr.
  
210,512,877
  
3,978,160
  
250,648
  
15,771,326
Jane E. Henney, M.D.
  
207,008,777
  
7,481,419
  
251,489
  
15,771,326
Donna F. Zarcone
  
207,160,939
  
7,335,141
  
245,605
  
15,771,326
 
Proposal 2:  Ratification of PricewaterhouseCoopers LLP as CIGNA's Independent Registered Public Accounting Firm for 2010.
 
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
226,217,901
4,056,209
238,901
0
 
Proposal 3:  Approval of the Amended and Restated CIGNA Long-Term Incentive Plan.
 
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
200,242,565
13,736,912
762,208
15,771,326
 
Proposal 4:  Approval of the CIGNA Corporation Directors Equity Plan.
 
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
180,100,671
33,776,429
864,585
15,771,326



 
 
 

SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
CIGNA CORPORATION
  
     
     
     
Date: May 4, 2010
      
 
By:  
/s/ Nicole S. Jones            
 
   
Nicole S. Jones
  
   
Corporate Secretary and
 
   
Deputy General Counsel
  
     
 
       







 
 









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