![]() ![]() To transact any other business that may properly come before the Annual Meeting or any adjournment thereof. To consider and act on three shareholder proposals, if properly presented at the meeting and To approve the Company’s executive compensation on a non-binding advisory basis ![]() 2010 Stock Incentive Plan to increase the number of shares authorized to be issued under the Plan To approve the proposed amendment of the Amended Aetna Inc. To approve the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2013 ![]() the 12 nominees named in this Proxy Statement will be held at the InterContinental Tampa in Tampa, Florida on Friday, May 17, 2013, at 9:30 a.m. NOTICE IS HEREBY GIVEN that the Annual Meeting of the Shareholders of Aetna Inc. Notice of Annual Meeting of Shareholders of Aetna Inc. Thank you for being an Aetna shareholder and for the trust you have in our Company.Ĭhairman, Chief Executive Officer and President If you are unable to attend the Annual Meeting, it is still important that your shares be represented. An admission ticket, which is required for admission to the meeting, will be mailed to you prior to the meeting. Aetna’s Corporate Secretary must receive your written request for an admission ticket on or before May 10, 2013. If you plan to attend the meeting, please follow the advance registration instructions on page 5 of the Proxy Statement under “How Can I Obtain an Admission Ticket For the Annual Meeting?” and on page 80 of the Proxy Statement. The notice also contains instructions on how shareholders can receive a paper copy of our proxy materials, including the Proxy Statement, our 2012 Annual Report, Financial Report to Shareholders and Proxy Card. The notice contains instructions on how to access those documents over the Internet. As a result, beginning on or about April 5, 2013, we are mailing a notice of Internet availability to many of our shareholders instead of paper copies of our Proxy Statement and our 2012 Annual Report, Financial Report to Shareholders. These rules allow us to provide our shareholders with the information they need, while lowering the costs of delivery and reducing the environmental impact of our annual meeting. We are pleased to take advantage of Securities and Exchange Commission rules that allow issuers to furnish proxy materials to their shareholders on the Internet. We welcome any questions you have concerning Aetna and will provide time during the meeting for questions from shareholders. The Proxy Statement provides information about Aetna and describes the business we will conduct at the meeting.Īt the meeting, in addition to specific agenda items, we will discuss generally the operations of Aetna. This document includes the Notice of the Annual Meeting and Aetna’s 2013 Proxy Statement. Eastern time at the InterContinental Tampa in Tampa, Florida. (2) Form, Schedule or Registration Statement No.:Īetna Inc.’s 2013 Annual Meeting of Shareholders will be held on Friday, May 17, 2013, at 9:30 a.m. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (4) Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (2) Aggregate number of securities to which transaction applies: (1) Title of each class of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) (Name of Registrant as Specified In Its Charter) Soliciting Material Pursuant to §240.14a-12 Proxy Statement Pursuant to Section 14(a) of the Securitiesįiled by a Party other than the RegistrantĬonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ![]()
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