2025-11-14T13:10:44-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2024-01-01 264482509 DELTA DENTAL OF MINNESOTA FOUNDATION DELT 6122243276 500 WASHINGTON AVE S 2060 MINNEAPOLIS MN 55415 CAROL M HOUGHTBY WATSON ASSISTANT TREASURER 6122243276 2025-11-05 1 1 SHELBY NETZ P01405265 4147775500 2025-10-30 2024 2025-03-06 01:10:19Z RODNEY A YOUNG 500 WASHINGTON AVE S 2060 MINNEAPOLIS MN 55415 39537421 0 X DELTADENTALMN.ORG X 2009 MN DELTA DENTAL OF MINNESOTA FOUNDATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PUBLIC HEALTH PURPOSE OF THE DELTA DENTAL SUPPORTED ORGANIZATIONS IN MINNESOTA AND INITIALLY FOR DENTAL PUBLIC HEALTH. 7 3 0 0 418 0 0 0 0 0 5904942 10381445 0 0 5904942 10381445 7280403 11074416 0 0 801414 803541 0 0 0 440935 529844 8522752 12407801 -2617810 -2026356 146070219 155600673 4055787 8948331 142014432 146652342 DELTA DENTAL OF MINNESOTA FOUNDATION IS COMMITTED TO IMPROVING ORAL HEALTH, EXPANDING ACCESS TO DENTAL CARE, AND HELPING COMMUNITIES THRIVE ACROSS MINNESOTA. 0 0 10475778 10475778 0 DELTA DENTAL OF MINNESOTA FOUNDATION'S (THE FOUNDATION) FOCUS IS HELPING MINNESOTA COMMUNITIES THRIVE BY ADDRESSING GAPS IN ORAL HEALTH SERVICES, FUELING ORAL HEALTH PREVENTION AND EDUCATION, BUILDING THE ORAL HEALTHCARE WORKFORCE FOR TOMORROW, STRENGTHENING CONNECTIONS TO COMMUNITY HEALTH, AND ADVANCING ORAL HEALTH SCIENCE AND INNOVATION. THE PRIMARY ACTION AREAS ARE: A) SUPPORTING COMMUNITIES IN FOSTERING AND EXPERIENCING CULTURES OF GOOD ORAL AND OVERALL HEALTH; B) IMPROVING ACCESS TO AGE-APPROPRIATE ORAL HEALTH SERVICES FOR ALL CHILDREN; C) SUPPORTING THE DELIVERY OF ORAL HEALTH CARE BY SUSTAINABLE, INTERPROFESSIONAL AND CULTURALLY SKILLED TEAMS; AND D) SUPPORTING RESEARCH INVESTIGATING CLINICALLY SIGNIFICANT ADVANCEMENTS TO ORAL HEALTH SCIENCE AND INNOVATION. 598638 598638 THE FOUNDATION DISTRIBUTES DENTAL KITS FREE OF CHARGE TO 1ST GRADE STUDENTS IN MINNESOTA. SCHOOLS APPLY FOR KITS IN THE FALL AND THE FOUNDATION WORKS WITH OUTSIDE VENDORS TO PROCURE KITS. DURING 2024, MORE THAN 53,000 KITS WERE DELIVERED TO 643 SCHOOLS BASED ON FALL 2023 ENROLLMENT. 11074416 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 12 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 7 3 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 MN X CAROL M HOUGHTBY WATSON 6122243173 500 WASHINGTON AVE S 2060 MINNEAPOLIS MN 55415 RODNEY A YOUNG CEO & DIRECTOR 0.20 39.80 X X 0 3646131 57513 STEPHANIE A ALBERT PRESIDENT & DIRECTOR 11.20 38.80 X X 0 1345141 56253 BRUCE TEMPLETON DMD CHAIR 1.00 5.20 X X 0 42250 1073 KIMBERLY F PRICE TREASURER 1.00 6.10 X X 0 94000 1073 LYNDSAY BATES DDS VICE CHAIR 0.50 2.80 X X 0 39000 1820 JOHN W BLUFORD VICE CHAIR (TERM 09/2024) 0.40 2.80 X X 0 39000 1073 SUSAN C ANDERSON DIRECTOR 0.20 2.80 X 0 39000 1073 KATE MORTENSON SECRETARY 0.50 2.10 X X 0 35000 0 TAMERA K ROBINSON EVP & CFO, STRATACOR 0.40 49.60 X 0 1854548 38958 CAROL M HOUGHTBY WATSON ASSISTANT TREASURER 0.30 49.70 X 0 628282 42256 NADIA MARTYN ASSISTANT SECRETARY 0.80 49.20 X 0 488936 71768 SHARON OSWALD AVP, DDMN FOUNDATION 34.30 5.70 X 0 192966 42873 JOHN HOWE SR DIRECTOR, FOUNDATION 18.20 21.80 X 0 201076 29852 0 8645330 345585 0 0 1 0 0 4101042 418 4100624 35436379 29155976 6280403 6280403 6280403 10381445 0 418 10381027 10475778 10475778 598638 598638 360573 360573 333522 333522 25899 25899 43181 43181 40366 40366 9043 9043 33439 33439 351183 351183 795 795 42981 42981 43085 43085 13357 13357 3280 3280 12039 12039 MISCELLANEOUS 16081 16081 BANK CHARGES 4561 4561 12407801 11074416 1333385 0 455975 108221 4796317 5335083 44791 30067 13400 900 140759736 150126402 146070219 155600673 47890 127895 3938610 8727821 69287 92615 4055787 8948331 X 142014432 146652342 142014432 146652342 146070219 155600673 -2026356 6664266 0 X X 0 1 X 1 0 X X 2 DELTA DENTAL OF MINNESOTA 410952670 10 1 0 0 STRATACOR 411852523 10 1 0 0 2 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 PART IV, SECTION A, LINE 2: BOTH DELTA DENTAL OF MINNESOTA AND STRATACOR RECEIVE THE VAST MAJORITY OF THEIR SUPPORT FROM ACTIVITIES RELATED TO THEIR EXEMPT PURPOSE. THEIR EXEMPT PURPOSE IS RELATED TO DENTAL PUBLIC HEALTH SERVICES AND EDUCATION. PART IV, SECTION A, LINE 3B: BOTH STRATACOR AND DELTA DENTAL OF MINNESOTA ARE PUBLICLY SUPPORTED SECTION 501(C)(4) ORGANIZATIONS DEEMED TO BE SECTION 509(A)(2) ORGANIZATIONS FOR PURPOSES OF SECTION 509(A)(3) UNDER THE PROVISIONS OF SECTION 509(A). PART IV, SECTION A, LINE 3C: ALL GRANTS WERE MADE TO ORGANIZATIONS THAT FURTHER THE EXEMPT PURPOSE OF DELTA DENTAL OF MINNESOTA FOUNDATION, TO IMPROVE THE ORAL HEALTH OF THE PUBLIC IN MINNESOTA, SUCH AS FUNDING DENTAL HEALTH AWARENESS AND HYGIENE PROGRAMS FOR LOW-INCOME CHILDREN AROUND THE STATE, SCHOOL-BASED SCREENINGS AND FOLLOW-UP CARE, DENTAL FLUORIDE AND SEALANT PROGRAMS. THE ORGANIZATION HAS A COMMITTEE THAT REVIEWS ALL OF THE APPLICATIONS AND ENSURES THAT GRANT RECIPIENTS MEET THE REQUIREMENTS DESCRIBED ABOVE. 0 FIXED INCOME SECURITIES 35084283 F EQUITY SECURITIES 93433102 F ALTERNATIVE INVESTMENTS 21609017 F 150126402 DUE TO STRATACOR 92615 92615 X 16694528 6664266 6664266 10030262 351183 351183 10381445 12056618 0 12056618 351183 351183 12407801 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (CODE) AND IS CLASSIFIED AS A TYPE II SUPPORTING ORGANIZATION WITHIN THE MEANING OF SECTION 509(A)(3) OF THE CODE. THE FOUNDATION IS ALSO EXEMPT FROM STATE INCOME TAX. HOWEVER, ANY UNRELATED BUSINESS INCOME IS SUBJECT TO TAXATION. THE FOUNDATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES UNDER THE AUTHORITATIVE GUIDANCE ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD. THIS GUIDANCE PRESCRIBES USING A THRESHOLD OF MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION TO ACCOUNT FOR UNCERTAINTY OF INCOME TAXES. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS NOT BEEN MET. NO LIABILITY HAS BEEN RECOGNIZED BY THE FOUNDATION FOR UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024 OR 2023. THE FOUNDATION'S RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PRESENTLY, THERE ARE NO ONGOING INCOME TAX AUDITS OR UNRESOLVED DISPUTES WITH ANY TAX AUTHORITIES. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT 4639096 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT 1537110 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT 1577202 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT 1672307 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENT 168595 0 0 0 0 0 0 9594310 0 9594310 1 0 0 1 1 0 SCHEDULE F, PART IV, LINE 4: THE FOUNDATION WAS INVESTED DIRECTLY IN PINEHURST INSTITUTIONAL LTD., A PASSIVE FOREIGN INVESTMENT COMPANY. THE INVESTMENT DID NOT GENERATE ANY UNRELATED BUSINESS INCOME IN 2024; THEREFORE, UNDER TREASURY REGULATION 1.1298-1T(C)(1) IT IS NOT NECESSARY FOR THE FOUNDATION TO FILE A FORM 8621. THE FOUNDATION SOLD ITS INTEREST IN PINEHURST IN 2024. 1 ANOKA-RAMSEY COMMUNITY COLLEGE 11200 MISSISSIPPI BLVD NW COON RAPIDS MN 55433 411687554 501(C)(3) 350000 0 NEW DENTAL ASSISTING AND DENTAL HYGIENE PROGRAMS CARE CLINIC 906 COLLEGE AVE DOOR 1 RED WING MN 55066 270540451 501(C)(3) 150000 0 EXPANDING DENTAL CLINIC CAPACITY AND DENTAL CARE FOR CHILDREN CENTRAL LAKES COLLEGE FOUNDATION 501 WEST COLLEGE DRIVE BRAINERD MN 56401 237007111 501(C)(3) 500000 0 EXPANDING DENTAL WORKFORCE AND ACCESS IN CENTRAL MINNESOTA CENTURY COLLEGE FOUNDATION 3300 CENTURY AVENUE NORTH WHITE BEAR LAKE MN 55110 237401534 501(C)(3) 350000 0 DENTAL HYGIENE PROGRAM EXPANSION CHILDREN'S DENTAL HEALTH SERVICES 903 W CENTER ST STE 130 ROCHESTER MN 55902 203677586 501(C)(3) 50500 0 SCHOOL-BASED CLINICS AND DENTAL HOME FOR UNDERSERVED CHILDREN CHILDREN'S DENTAL SERVICES 636 BROADWAY STREET NE MINNEAPOLIS MN 55413 410857929 501(C)(3) 290000 0 EXPANDING ACCESS TO SCHOOL-BASED PREVENTIVE DENTAL CARE ACROSS MINNESOTA, EXPANDED DENTAL CARE IN SOUTHWESTERN MINNESOTA CHILDREN'S HEALTH CARE FOUNDATION 5901 LINCOLN DRIVE EDINA MN 55436 411814223 501(C)(3) 300000 0 COLLECTIVE FOR COMMUNITY HEALTH INNOVATION FUND CLINICAL MICROBIOMICS AS 500 W CUMMINGS PARK SUITE 5650 WOBURN MA 01801 679982 0 CLINICAL RESEARCH COMMUNITY DENTAL CARE 1670 BEAM AVENUE SUITE 204 MAPLEWOOD MN 55109 043692982 501(C)(3) 290000 0 DENTIST RECRUITMENT AND RETENTION PROGRAM, SCHOOL-BASED SEALANT PROGRAM, MEDICAL-DENTAL INTEGRATION PROGRAM COMPREHENSIVE RESEARCH GROUP INC 2520 BROADWAY STREET NE MINNEAPOLIS MN 55413 411644451 494090 0 CLINICAL RESEARCH SERVICES COSMOSID INC 20030 CENTURY BLVD SUITE 300 GERMANTOWN MD 20874 261621629 54460 0 CLINICAL RESEARCH SERVICES - ANALYSIS DAILY DENTAL CARE LLC DBA PRIMAL HEALTH 1400 VAN BUREN ST NE 175 MINNEAPOLIS MN 55413 822134832 40000 0 CLINICAL RESEARCH MATERIALS JUST KIDS DENTAL INC 1313 FAIRGROUNDS ROAD TWO HARBORS MN 55616 272311353 501(C)(3) 25000 0 SCHOOL-BASED DENTAL SEALANT PROGRAM LET'S SMILE INC 155 OAKDALE ST OWATONNA MN 55060 462672230 501(C)(3) 45000 0 DENTAL THERAPY PROGRAM LIVING WELL DISABILITY SERVICES INC 1168 NORTHLAND DRIVE MENDOTA HEIGHTS MN 55120 277181360 501(C)(3) 200000 0 ACCESSIBLE DENTAL HEALTH CARE FOR INDIVIDUALS WITH DISABILITIES MENTAL HEALTH RESOURCES INC 762 TRANSFER ROAD SUITE 21 ST PAUL MN 55114 411273885 501(C)(3) 67000 0 COMPREHENSIVE DENTAL HEALTH INITIATIVE, DENTAL HEALTH INITIATIVE FOR INDIVIDUALS WITH SERIOUS AND PERSISTENT MENTAL ILLNESS METROPOLITAN AREA AGENCY ON AGING INC 1265 GREY FOX ROAD SUITE 2 ARDEN HILLS MN 55112 411774247 501(C)(3) 200000 0 EXPANDING DEMENTIA FRIENDLY DENTAL PRACTICES MINNESOTA ASSOCIATION OF COMMUNITY HEALTH CENTERS INC 2829 UNIVERSITY AVE SE SUITE 645 MINNEAPOLIS MN 55414 411390018 501(C)(3) 50000 0 WORKFORCE/ DENTAL ASSISTANCE APPRENTICESHIP PROGRAM MINNESOTA DENTAL FOUNDATION INC 1335 INDUSTRIAL BLVD NE MINNEAPOLIS MN 55413 411927049 501(C)(3) 90000 0 DONATED DENTAL SERVICES 2024-2025 MINNESOTA ORAL HEALTH COALITION 4190 VINEWOOD LANE N 111-416 PLYMOUTH MN 55442 453063853 501(C)(3) 160600 0 DEVELOPING OPPORTUNITIES FOR ORAL HEALTH EQUITY, EXPANDED ACCESS, AND EDUCATION MINNESOTA PUBLIC RADIO 480 CEDAR ST ST PAUL MN 55101 410953924 501(C)(3) 68000 0 PUBLIC EDUCATION CAMPAIGN 2024 MINNESOTA STATE UNIVERSITY MANKATO 236 WIGLEY ADMINISTRATION CENTER MANKATO MN 56001 411687554 PUBLIC ENTITY 90000 0 SCHOLARSHIPS FOR THE DUAL-TRACK DENTAL HYGIENE/ADVANCED DENTAL THERAPY STUDENTS 2024, DENTAL CLINIC EXPANSION PROJECT NATIVE AMERICAN COMMUNITY CLINIC 1213 EAST FRANKLIN AVE MINNEAPOLIS MN 55404 030445789 501(C)(3) 3000000 0 DENTAL CLINIC EXPANSION PROJECT NEIGHBORHOOD HEALTHSOURCE 2301 CENTRAL AVE MINNEAPOLIS MN 55415 411253064 501(C)(3) 7800 0 FLUORIDE VARNISH PROGRAM NORMANDALE COMMUNITY COLLEGE FOUNDATION INC 9700 FRANCE AVE S BLOOMINGTON MN 55431 411295802 501(C)(3) 2000000 0 CENTER FOR INTERPROFESSIONAL EDUCATION IN HEALTHCARE PRINCE OF PEACE LUTHERAN CHURCH OF BURNSVILLE MINNESOTA 13801 FAIRVIEW DRIVE BURNSVILLE MN 55337 416043414 501(C)(3) 40000 0 MISSION OUTPOST DENTAL CLINIC 2024 - BRINGING SMILES TO THE SOUTH METRO, EXPANDING EQUITABLE ACCESS TO DENTAL CARE IN THE SOUTH METRO READY SET SMILE PA 3501 ALDRICH AVE S MINNEAPOLIS MN 55408 462229395 501(C)(3) 40000 0 REDUCING INEQUITIES IN DENTAL HEALTH ACCESS ROCHESTER COMMUNITY AND TECHNICAL COLLEGE 851 30TH AVE SE ROCHESTER MN 55904 PUBLIC ENTITY 350000 0 RCTC FROM DENTAL SIMULATION TO SERVICE SAWTOOTH MOUNTAIN CLINIC INC 513 5TH AVE WEST GRAND MARAIS MN 55604 411347593 501(C)(3) 49500 0 GRAND PORTAGE TREATMENT SPECIAL OLYMPICS MINNESOTA INC 900 2ND AVE S STE 300 MINNEAPOLIS MN 55402 411228157 501(C)(3) 75000 0 SPECIAL SMILES 2024, SPECIAL SMILES 2025-2026 ST MARY'S HEALTH CLINICS 1884 RANDOLPH AVENUE ST PAUL MN 55105 411760632 501(C)(3) 27000 0 ORAL HEALTH SERVICES PROGRAM 2024 TWIN CITIES PUBLIC TELEVISION INC 172 EAST 4TH STREET ST PAUL MN 55101 410769851 501(C)(3) 86950 0 PUBLIC EDUCATION CAMPAIGN 2024 UNIVERSITY OF MINNESOTA FOUNDATION PO BOX 860266 MINNEAPOLIS MN 55486 416042488 501(C)(3) 124896 0 SCHOLARSHIPS FOR DENTAL THERAPY STUDENTS 2024-2027, M HEALTH FAIRVIEW COMMUNITY ORAL HEALTH OUTREACH PROGRAM, ADVANCING DIVERSITY IN DENTISTRY SCHOLARSHIP FUND WALKER METHODIST FOUNDATION DBA VIVIE FOUNDATION 11055 WAYZATA BLVD SUITE 200 MINNETONKA MN 55305 411383932 501(C)(3) 130000 0 SENIOR LIVING ORAL HEALTH PROGRAM - PHASE II 30 4 SMILES@SCHOOL PROGRAM 53000 598638 FMV THE FOUNDATION PARTNERS WITH VENDORS TO ASSEMBLE AND DISTRIBUTE DENTAL KITS TO 1ST GRADE STUDENTS THROUGHOUT MINNESOTA. IN 2024, MORE THAN 53,000 KITS WERE DELIVERED TO 643 SCHOOLS. PART I, LINE 2: THE ORGANIZATION'S TEAM MEMBERS WORK WITH EACH OF THE GRANTEES TO DETERMINE HOW THE FUNDS HAVE BEEN USED, VERIFY THAT THE USE OF THE FUNDS MATCHES THE PURPOSE OF THE GRANT AND OBTAIN REPORTS REGARDING THE IMPACT SUCH AS NUMBER OF INDIVIDUALS THAT RECEIVED CARE, IMPACT OF THE CARE RECEIVED TO THE INDIVIDUAL'S HEALTH, ETC. THIS INFORMATION IS REPORTED TO THE BOARD OF DIRECTORS OF THE FOUNDATION. 0 0 0 0 1 0 1 0 0 RODNEY A YOUNG CEO & DIRECTOR 0 1261950 0 2361181 0 23000 0 24150 0 33363 0 3703644 0 0 TAMERA K ROBINSON EVP & CFO, STRATACOR 0 800426 0 1031122 0 23000 0 24150 0 14808 0 1893506 0 0 STEPHANIE A ALBERT PRESIDENT & DIRECTOR 0 545074 0 777067 0 23000 0 24150 0 32103 0 1401394 0 0 CAROL M HOUGHTBY WATSON ASSISTANT TREASURER 0 392910 0 212372 0 23000 0 24150 0 18106 0 670538 0 0 NADIA MARTYN ASSISTANT SECRETARY 0 300735 0 169727 0 18474 0 24150 0 47618 0 560704 0 0 SHARON OSWALD AVP, DDMN FOUNDATION 0 151354 0 41612 0 0 0 14123 0 28750 0 235839 0 0 JOHN HOWE SR DIRECTOR, FOUNDATION 0 157146 0 43930 0 0 0 14269 0 15583 0 230928 0 0 PART I, LINE 3 ALL COMPENSATION IS PAID BY STRATACOR OR ABOVA TALENT, BOTH RELATED ORGANIZATIONS. STRATACOR AND ABOVA TALENT USE THE FOLLOWING TO ESTABLISH COMPENSATION: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEY OR STUDY - APPROVAL BY BOARD OR COMPENSATION COMMITTEE PART I, LINE 5 ALL ELIGIBLE EMPLOYEES MAY PARTICIPATE IN THE EMPLOYEE INCENTIVE PLAN WHICH IS APPROVED BY THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD. THE PLAN ALLOWS FOR AN INCENTIVE PLAN PAYOUT BASED ON THREE COMPONENTS: THE RELATED COMPANY'S FINANCIAL PERFORMANCE, CUSTOMER AND EMPLOYEE EXPERIENCE, AND INDIVIDUAL GOALS. WITHIN THE CALCULATION OF THE RELATED COMPANY'S FINANCIAL PERFORMANCE, THERE IS A COMPONENT BASED ON REVENUE AND A COMPONENT BASED ON OPERATING EARNINGS. THE INCENTIVE AMOUNT IS BASED ON THE MATHEMATICAL CALCULATION OF THE RESULTS FOR EACH COMPONENT. FOR 2024, EACH EMPLOYEE'S AMOUNT WAS CALCULATED WITH 75% WEIGHT BASED ON THE RELATED COMPANY PERFORMANCE AND 25% WEIGHT BASED ON THEIR INDIVIDUAL PERFORMANCE. PART I, LINE 6 ALL ELIGIBLE EMPLOYEES MAY PARTICIPATE IN THE EMPLOYEE INCENTIVE PLAN WHICH IS APPROVED BY THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD. THE PLAN ALLOWS FOR AN INCENTIVE PLAN PAYOUT BASED ON THREE COMPONENTS: THE RELATED COMPANY'S FINANCIAL PERFORMANCE, CUSTOMER AND EMPLOYEE EXPERIENCE, AND INDIVIDUAL GOALS. WITHIN THE CALCULATION OF THE RELATED COMPANY'S FINANCIAL PERFORMANCE, THERE IS A COMPONENT BASED ON REVENUE AND A COMPONENT BASED ON OPERATING EARNINGS. THE INCENTIVE AMOUNT IS BASED ON THE MATHEMATICAL CALCULATION OF THE RESULTS FOR EACH COMPONENT. FOR 2024, EACH EMPLOYEE'S AMOUNT WAS CALCULATED WITH 75% WEIGHT BASED ON THE RELATED COMPANY PERFORMANCE AND 25% WEIGHT BASED ON THEIR INDIVIDUAL PERFORMANCE. FORM 990, PART V, LINES 2A AND 2B: ALL EMPLOYEES ARE LEGAL EMPLOYEES OF STRATACOR (FEIN: 41-1852523) OR ABOVA TALENT (FEIN: 85-3884782), EACH OF WHICH FILES ALL REQUIRED FEDERAL EMPLOYMENT FORMS EACH YEAR. FORM 990, PART VI, SECTION A, LINE 6 STRATACOR IS THE SOLE MEMBER OF DELTA DENTAL OF MINNESOTA FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A STRATACOR IS THE SOLE MEMBER OF DELTA DENTAL OF MINNESOTA FOUNDATION AND HAS THE AUTHORITY TO APPOINT MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B STRATACOR, AS THE SOLE MEMBER OF DELTA DENTAL OF MINNESOTA FOUNDATION, HAS THE RIGHT TO APPROVE CERTAIN ACTIONS OF THE BOARD OF DIRECTORS, AS OUTLINED IN THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B TAX FORM 990 WAS PREPARED, REVIEWED AND FILED BY BAKER TILLY ADVISORY GROUP, LP, THE EXTERNAL ACCOUNTING FIRM OF STRATACOR. THE COMPANY PROVIDED ALL INFORMATION TO BAKER TILLY ADVISORY GROUP, LP, INCLUDING OFFICER AND DIRECTOR COMPENSATION DISCLOSURES. COMPANY MANAGEMENT ALSO REVIEWED THE RETURN. A FULL COPY OF THE RETURN WITH COMPENSATION PAGES WAS MADE AVAILABLE TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ALL DIRECTORS AND OFFICERS MUST COMPLETE AND SIGN A CONFLICT OF INTEREST POLICY AND DISCLOSURE. THESE DISCLOSURES ARE SUBMITTED TO LEGAL COUNSEL FOR REVIEW. LEGAL COUNSEL REPORTS THE RESULTS OF THEIR REVIEW TO THE AUDIT COMMITTEE AT A MEETING OF THE FULL AUDIT COMMITTEE. IN THE EVENT THERE IS AN IDENTIFIED CONFLICT, A CONFLICT MITIGATION PLAN IS PUT INTO PLACE THAT MAY INCLUDE EXCLUSION FROM RELEVANT DISCUSSIONS OR EVALUATIONS AND/OR RESTRICTIONS ON VOTING. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES AT THIS TIME AND EXPECTS, FOR THE FORESEEABLE FUTURE, TO SECURE NECESSARY SERVICES FROM EMPLOYEES OF STRATACOR. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OR DISCLOSURES AS SET FORTH IN SECTION 6104(D). FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSEEING THE AUDIT AND SELECTING THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED SINCE PRIOR YEAR. STRATACOR 500 WASHINGTON AVENUE S SUITE 2060 MINNEAPOLIS MN 55415 411852523 HOLDING COMPANY MN 501(C)(4) N/A N/A 0 DELTA DENTAL OF MINNESOTA 500 WASHINGTON AVENUE S SUITE 2060 MINNEAPOLIS MN 55415 410952670 DENTAL SERVICE PLANS MN 501(C)(4) N/A STRATACOR 0 DELTA DENTAL OF NEBRASKA 1299 FARNAM STREET SUITE 300 OMAHA NE 68102 470685003 DENTAL SERVICE PLANS NE 501(C)(4) N/A STRATACOR 0 HEALTH VENTURES NETWORK 500 WASHINGTON AVENUE S SUITE 2060 MINNEAPOLIS MN 55415 411539439 VISION COVERAGE MN N/A C 0 ABOVA INC 500 WASHINGTON AVENUE S SUITE 2060 MINNEAPOLIS MN 55415 814457588 SALE OF DENTAL PRODUCTS AND CONSULTING DE N/A C 0 TRASKA INC 500 WASHINGTON AVENUE S SUITE 2060 MINNEAPOLIS MN 55415 831531907 BEMIDJI BUILDING HOLDING CO DE N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 STRATACOR O 800752 ALLOCATION