

| WELLCARE HEALTH PLANS INC | 24/05/2017 AGM | |
|---|---|---|
| 1a | Elect Richard C. Breon | For |
| 1b | Re-elect Kenneth A. Burdick | For |
| 1c | Re-elect Carol J. Burt | For |
| 1d | Elect H. James Dallas | For |
| 1e | Re-elect Kevin F. Hickey | For |
| 1f | Re-elect Christian P. Michalik | For |
| 1g | Re-elect Glenn D. Steele, Jr. | For |
| 1h | Re-elect William L. Trubeck | For |
| 1i | Re-elect Paul E. Weaver | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |