

| WELLCARE HEALTH PLANS INC | 22/05/2019 AGM | |
|---|---|---|
| 1a | Elect Richard C. Breon | For |
| 1b | Elect Kenneth A. Burdick | For |
| 1c | Elect Amy L. Compton-Phillips | For |
| 1d | Elect H. James Dallas | For |
| 1e | Elect Kevin F. Hickey | For |
| 1f | Elect Christian P. Michalik | Oppose |
| 1g | Elect Piyush Bobby Jindal | For |
| 1h | Elect William L. Trubeck | For |
| 1i | Elect Kathleen E. Walsh | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |