Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1.Election of Directors. The nine 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 Richard T. Burke 741,104,735 51,492,621 2,105,782 58,885,414 Timothy P. Flynn 772,729,306 21,134,983 838,849 58,885,414 Stephen J. Hemsley 757,316,165 35,866,105 1,520,868 58,885,414 Michele J. Hooper 727,650,076 65,637,421 1,415,641 58,885,414 F. William McNabb III 785,681,646 8,222,628 798,864 58,885,414 Valerie C. Montgomery Rice, M.D. 790,962,523 2,951,988 788,627 58,885,414 John H. Noseworthy, M.D. 784,272,474 9,624,501 806,163 58,885,414 Gail R. Wilensky, Ph.D. 691,736,523 102,256,450 710,165 58,885,414 Andrew Witty 782,173,560 11,760,091 769,487 58,885,414
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 576,650,397 216,663,550 1,389,191 58,885,414
3.Ratification of the appointment of
For Against Abstain 840,536,178 12,272,982 779,392
4.Approval of an amendment to the
Broker For Against Abstain Non-Votes 791,122,257 2,295,578 1,285,303 58,885,414 5.Shareholder proposal to reduce the share ownership threshold for calling a special meeting of shareholders. The shareholder proposal was not approved based upon the following votes: Broker For Against Abstain Non-Votes 314,743,905 478,206,371 1,752,862 58,885,414
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UNITEDHEALTH GROUP INCORPORATED By: /s/Dannette L. Smith Dannette L. Smith Secretary to the Board of Directors
Date:
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