Common use of Revoking Your Proxy Clause in Contracts

Revoking Your Proxy. If you are a stockholder of record, you may revoke your proxy at any time before it is voted at the Cigna special meeting. To do this, you must: • enter a new vote by telephone, over the Internet, or by signing and returning another proxy card at a later date; • provide written notice of the revocation to our Corporate Secretary or deliver another duly executed proxy or voter instruction form dated subsequent to the date thereof to the addressee named in the proxy or voter instruction form; or • attend the Cigna special meeting and vote in person. If your shares are held in ‘‘street name,’’ you must contact your broker or nominee to revoke and vote your proxy. Only holders of record of Cigna common stock, or beneficial owners of Cigna common stock, as of the record date, may attend the Cigna special meeting in person. You will need an admission ticket or proof of ownership to enter the Cigna special meeting. An admission ticket is attached to your proxy card if you hold shares directly in your name as a stockholder of record. If you plan to attend the Cigna special meeting, please vote your proxy, but keep the admission ticket and bring it with you to the Cigna special meeting. If your shares are held beneficially in the name of a broker, bank or other holder of record, you must present proof of your ownership of Cigna common stock, such as a bank or brokerage account statement, to be admitted to the Cigna special meeting. Please note that if you plan to attend the Cigna special meeting in person and would like to vote there, you will need to bring a legal proxy from your broker, bank or other holder of record as explained above. If your shares are held beneficially and you would rather have an admission ticket, you can obtain one in advance by mailing a written request, along with proof of your ownership of Cigna common stock, to the Corporate Secretary, Cigna Corporation, Two Liberty Place, 7th Floor, ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇. Stockholders also must present a form of photo identification, such as a driver’s license, in order to be admitted to the Cigna special meeting. No cameras, recording equipment, large bags or packages will be permitted in the Cigna special meeting.

Revoking Your Proxy. If you are a stockholder of record, you may revoke your proxy at any time before it is voted at the Cigna special meeting. To do this, you must: • enter a new vote by telephone, over the Internet, or by signing and returning another proxy card at a later date; • provide written notice of the revocation to our Corporate Secretary or deliver another duly executed proxy or voter instruction form dated subsequent to the date thereof to the addressee named in the proxy or voter instruction form; or • attend the Cigna special meeting and vote in person. If your shares are held in ‘‘street name,’’ you must contact your broker or nominee to revoke and vote your proxy. Only holders of record of Cigna common stock, or beneficial owners of Cigna common stock, as of the record date, may attend the Cigna special meeting in person. You will need an admission ticket or proof of ownership to enter the Cigna special meeting. An admission ticket is attached to your proxy card if you hold shares directly in your name as a stockholder of record. If you plan to attend the Cigna special meeting, please vote your proxy, but keep the admission ticket and bring it with you to the Cigna special meeting. If your shares are held beneficially in the name of a broker, bank or other holder of record, you must present proof of your ownership of Cigna common stock, such as a bank or brokerage account statement, to be admitted to the Cigna special meeting. Please note that if you plan to attend the Cigna special meeting in person and would like to vote there, you will need to bring a legal proxy from your broker, bank or other holder of record as explained above. If your shares are held beneficially and you would rather have an admission ticket, you can obtain one in advance by mailing a written request, along with proof of your ownership of Cigna common stock, to the Corporate Secretary, Cigna Corporation, Two Liberty Place, 7th Floor, ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇1601 Chestnut Street, ▇▇▇▇▇▇▇▇▇▇▇▇Philadelphia, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇Pennsylvania 19192-▇▇▇▇1550. Stockholders also must present a form of photo identification, such as a driver’s license, in order to be admitted to the Cigna special meeting. No cameras, recording equipment, large bags or packages will be permitted in the Cigna special meeting.

Revoking Your Proxy. If you are a stockholder of record, you may revoke your proxy at any time before it is voted at the Cigna TiVo special meeting. To do this, you must: • enter a new vote by telephone, over the Internet, or by signing and returning another proxy card at a later date; • provide written notice of the revocation to our TiVo’s Corporate Secretary or deliver another duly executed proxy or voter instruction form dated subsequent to the date thereof to the addressee named in the proxy or voter instruction form; or • attend the Cigna TiVo special meeting and vote in person. If your shares are held in ‘‘“street name,’’ ” you must contact your broker or nominee to revoke and vote your proxy. Only holders TiVo stockholders of record of Cigna common stockrecord, or beneficial owners of Cigna TiVo common stock, as of the record date, may attend the Cigna special meeting in person. You will need an admission ticket or proof of ownership to enter the Cigna special meeting. An admission ticket is attached to your proxy card if you hold shares directly in your name as a stockholder of record. If you plan to attend the Cigna TiVo special meeting, please vote your proxy, but keep the admission ticket and bring it with you to the Cigna special meeting. If your shares are held beneficially in the name of a broker, bank or other holder of record, you must present proof of your ownership of Cigna TiVo common stock, such as a bank or brokerage account statement, to be admitted to the Cigna special meeting. Please note that if you plan to attend the Cigna special meeting in person and would like to vote there, you will need to bring a legal proxy from your broker, bank or other holder of record as explained above. If your shares are held beneficially and you would rather have an admission ticket, you can obtain one in advance by mailing a written request, along with proof of your ownership of Cigna TiVo common stock, to the Corporate Secretary, Cigna Corporation, Two Liberty Place, 7th Floor, ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇. to: Stockholders also must present a form of photo identification, such as a driver’s license, in order to be admitted to the Cigna special meeting. No cameras, recording equipment, large bags or packages will be permitted in the Cigna special meeting. Proxy instructions, ballots and voting tabulations that identify individual TiVo stockholders are handled in a manner that protects your voting privacy. Your vote will not be disclosed either within TiVo or to third parties, except: (i) as necessary to meet applicable legal requirements, (ii) to allow for the tabulation of votes and certification of the vote and (iii) to facilitate a successful proxy solicitation. Occasionally, stockholders provide written comments on their proxy cards. All comments received are then forwarded to TiVo’s management. TiVo has adopted a procedure approved by the SEC called “householding.” Under this procedure, beneficial stockholders who have the same address and last name and who do not participate in electronic delivery or Internet access of proxy materials will receive only one copy of stockholder documents unless one or more of these stockholders notifies TiVo that they wish to continue receiving individual copies. This procedure is designed to reduce duplicate mailings and save significant printing and processing costs, as well as natural resources. Each stockholder who participates in householding will continue to receive a separate proxy card. Your consent to householding is perpetual unless you withhold or revoke it. You may revoke your consent at any time by contacting ▇▇▇▇’s proxy solicitor, MacKenzie Partners, either by calling toll-free at (▇▇▇) ▇▇▇-▇▇▇▇, or by writing to MacKenzie Partners, Inc., ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇▇▇. You will be removed from the householding program within 30 days of receipt of your response, after which you will receive an individual copy of the stockholder documents. TiVo is soliciting proxies for the TiVo special meeting from TiVo stockholders. TiVo has also retained MacKenzie Partners to solicit proxies for the special meeting from TiVo stockholders for a fee of $50,000, plus reasonable out-of-pocket expenses. TiVo will bear the entire cost of soliciting proxies from TiVo stockholders. In addition to this mailing, ▇▇▇▇’s directors, officers and employees (who will not receive any additional compensation for such services) may solicit proxies. Solicitation of proxies will be undertaken through the mail, in person and by telephone, the Internet and videoconference. TiVo may also reimburse brokerage houses and other custodians, nominees and fiduciaries for their expenses for forwarding proxy and solicitation materials to the beneficial owners of TiVo common stock and in obtaining voting instructions from such beneficial owners. The TiVo board is not aware of any other business to be acted upon at the special meeting.