Election of Director: Charles Baker
Election of Director: Timothy Flynn
Election of Director: Paul Garcia
Election of Director: Kristen Gil
Election of Director: Scott Gottlieb, M.D.
Election of Director: Stephen Hemsley
Election of Director: F. William McNabb III
Election of Director: Valerie Montgomery Rice, M.D.
Election of Director: John Noseworthy, M.D.
Advisory approval of the Companys executive compensation.
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.
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.