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UNH > SEC Filings for UNH > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for UNITEDHEALTH GROUP INC

Form 8-K for UNITEDHEALTH GROUP INC


6-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 2, 2014, UnitedHealth Group Incorporated (the "Company") held its annual meeting of shareholders. There were 870,628,558 shares of common stock represented either in person or by proxy at this meeting. The shareholders of the Company voted as follows on the following matters at the annual meeting:
1. Election of Directors. The eleven directors were elected at the annual meeting for a one-year term based upon the following votes:

                                                           Broker
Director Nominee            For      Against    Abstain  Non-Votes
William C. Ballard, Jr. 740,881,487 63,959,364 5,641,544 60,146,163
Edson Bueno, M.D.       800,188,761 8,397,421  1,896,213 60,146,163
Richard T. Burke        744,203,108 60,924,127 5,355,160 60,146,163
Robert J. Darretta      807,507,146 1,025,460  1,949,789 60,146,163
Stephen J. Hemsley      802,732,348 5,884,891  1,865,156 60,146,163
Michele J. Hooper       781,725,236 26,886,432 1,870,727 60,146,163
Rodger A. Lawson        806,708,801 1,855,056  1,918,538 60,146,163
Douglas W. Leatherdale  740,161,224 64,637,868 5,683,303 60,146,163
Glenn M. Renwick        794,003,790 14,534,347 1,944,258 60,146,163

Kenneth I. Shine, M.D. 805,856,323 2,352,561 2,273,511 60,146,163 Gail R. Wilensky, Ph.D. 745,807,866 60,156,888 4,517,641 60,146,163

2. Non-binding advisory vote on executive compensation. The Company's executive compensation was approved by a non-binding advisory vote based upon the following votes:

Broker For Against Abstain Non-Votes 795,563,290 11,641,296 3,277,809 60,146,163

3. Ratification of the appointment of Deloitte & Touche LLP. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2014 was ratified based upon the following votes:

For Against Abstain
860,673,863 7,889,604 2,065,091

4. Shareholder proposal requesting cumulative voting. The shareholder proposal was not approved based upon the following votes:

Broker For Against Abstain Non-Votes 219,282,895 588,048,123 3,151,377 60,146,163

5. Shareholder proposal requesting additional lobbying disclosure. The shareholder proposal was not approved based upon the following votes:

Broker For Against Abstain Non-Votes 157,454,916 492,588,147 160,439,332 60,146,163


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