| 1a | Elect Charles Baker - Non-Executive Director | For |
| 1b | Elect Timothy P. Flynn - Non-Executive Director | For |
| 1c | Elect Paul R. Garcia - Non-Executive Director | For |
| 1d | Elect Kristen Gil - Non-Executive Director | For |
| 1e | Elect Stephen J. Hemsley - Chair (Non Executive) | Oppose |
| 1f | Elect Michele J. Hooper - Lead Independent Director | Oppose |
| 1g | Elect F. William McNabb III - Non-Executive Director | Oppose |
| 1h | Elect Valerie C. Montgomery Rice - Non-Executive Director | For |
| 1i | Elect John H. Noseworthy, M.D - Non-Executive Director | Oppose |
| 1j | Elect Andrew Witty - Chief Executive | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 4 | Shareholder Resolution: Political Expenditures Misalignment with Company Values | For |
