| 1a. | Elect Charles Baker - Non-Executive Director | For |
| 1b. | Elect Timothy P. Flynn - Non-Executive Director | Oppose |
| 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 | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Excessive Golden Parachutes | For |
