| 1a | Elect Timothy P. Flynn - Non-Executive Director | For |
| 1b | Elect Paul R. Garcia - Non-Executive Director | For |
| 1c | Elect Stephen J. Hemsley - Chair (Non Executive) | Oppose |
| 1d | Elect Michele J. Hooper - Senior Independent Director | Oppose |
| 1e | Elect F. William McNabb III - Non-Executive Director | For |
| 1f | Elect Valerie C. Montgomery Rice - Non-Executive Director | For |
| 1g | Elect John H. Noseworthy, M.D - Non-Executive Director | For |
| 1h | Elect Andrew Witty - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote
| For |
| 5 | Shareholder Resolution: Report on Congruency of Political Spending with Company Values and Priorities
| For |
