Mr. J. Lawrence Connolly and Mr. Douglas Present informed the Board of Directors of Cotiviti Holdings, Inc. of each of their decisions to not stand for re-election at the 2017 annual meeting of stockholders and to retire as directors of the company as of such date. Messers. Connolly and Present have served on the company's Board of Directors since 2012. The decisions of Messrs. Connolly and Present to retire and not stand for re-election were not a result of any disagreement with the company.