Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Charles Baker |
100% |
0% |
| 2 |
Election of Director: Timothy Flynn |
100% |
0% |
| 3 |
Election of Director: Paul Garcia |
100% |
0% |
| 4 |
Election of Director: Kristen Gil |
100% |
0% |
| 5 |
Election of Director: Scott Gottlieb, M.D. |
100% |
0% |
| 6 |
Election of Director: Stephen Hemsley |
100% |
0% |
| 7 |
Election of Director: F. William McNabb III |
100% |
0% |
| 8 |
Election of Director: Valerie Montgomery Rice, M.D. |
100% |
0% |
| 9 |
Election of Director: John Noseworthy, M.D. |
100% |
0% |
| 10 |
Advisory approval of the Companys executive compensation. |
100% |
0% |
| 11 |
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. |
100% |
0% |
| 12 |
If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.