UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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☐ | Preliminary Proxy Statement | |
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☐ | Definitive Proxy Statement | |
☑ | Definitive Additional Materials | |
☐ | Soliciting Material Under Rule 14a-12 |
Aetna Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on May 18, 2018.
AETNA INC.
AETNA INC.
151 FARMINGTON AVENUE,
RW61
HARTFORD, CT 06156-3215
Meeting Information | |
Meeting Type: | Annual Meeting |
For holders as of: | March 16, 2018 |
Date: May 18, 2018 | Time: 9:30 AM Eastern Time |
Location: | Park Hyatt New York |
153 West 57th Street | |
New York, NY 10019 | |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or
RECEIVE:
AETNA INC. 2018 NOTICE OF ANNUAL
MEETING AND PROXY STATEMENT
AETNA INC. 2017 ANNUAL REPORT ON FORM
10-K
How to
View Online:
Have the information that is
printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on
the following page) and visit: www.proxyvote.com.
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the following methods to make your request:
1) | BY INTERNET: | www.proxyvote.com | |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2018 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) in hand and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote In Person: Aetna has specific requirements for attendance at the Annual Meeting, including the possession of an admission ticket issued by Aetna. Please check the proxy statement for directions to the meeting and specific requirements for meeting attendance. If you wish to vote these shares in person, you will need to obtain an admission ticket from Aetna and request a ballot at the meeting.
Voting Items |
The Board of Directors recommends a vote FOR each of the nominees. | ||||
1. | Election of Directors | |||
Nominees: | ||||
1a. | Fernando Aguirre | |||
1b. | Mark T. Bertolini | |||
1c. | Frank M. Clark | |||
1d. | Molly J. Coye, M.D. | |||
1e. | Roger N. Farah | |||
1f. | Jeffrey E. Garten | |||
1g. | Ellen M. Hancock | |||
1h. | Richard J. Harrington | |||
1i. | Edward J. Ludwig | |||
1j. | Olympia J. Snowe |
The Board of Directors recommends a vote FOR proposals 2 and 3. | ||
2. | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 | |
3. | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis | |
The Board of Directors recommends a vote AGAINST proposals 4A and 4B. | ||
4A. | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying | |
4B. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold | |
NOTE: The proxies may vote in their discretion on any and all other matters that may properly come before the meeting or any adjournment or postponement thereof. |