On October 26, 2022, in connection with the new Securities and Exchange Commission rules regarding universal proxy cards and certain recent changes to the Delaware General Corporation Law (the “DGCL”), the Board of Directors of Cigna Corporation (the “Company”) unanimously adopted Restated By-Laws of Cigna Corporation (the by-laws, as restated, the “Restated By-Laws”), effective immediately. The Restated By-Laws, among other things: • Update the procedural mechanics for stockholder nominations of directors to address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended; • Modify the provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings, in each case to reflect recent amendments to the DGCL; and • Make various other ministerial and conforming changes.
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