UNITEDHEALTH GROUP INCORPORATED (NYSE:UNH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Shareholders (the Annual Meeting). There were 871,992,506 shares of
common stock represented either in person or by proxy at the Annual
Meeting. The shareholders of the Company voted as follows on the
following matters at the Annual Meeting:
|
1.
|
Election of Directors. The nine directors were elected at the
Annual Meeting for a one-year term based upon the following votes: |
|
Director Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
William C. Ballard, Jr.
|
755,700,150
|
44,294,423
|
1,783,744
|
70,214,189
|
|
Richard T. Burke
|
758,028,204
|
41,917,911
|
1,832,202
|
70,214,189
|
|
Timothy P. Flynn
|
796,664,914
|
4,396,310
|
717,093
|
70,214,189
|
|
Stephen J. Hemsley
|
798,169,103
|
3,034,115
|
575,099
|
70,214,189
|
|
Michele J. Hooper
|
771,107,660
|
30,069,484
|
601,173
|
70,214,189
|
|
Rodger A. Lawson
|
797,132,470
|
3,949,904
|
695,943
|
70,214,189
|
|
Glenn M. Renwick
|
743,714,601
|
57,376,223
|
687,493
|
70,214,189
|
|
Kenneth I. Shine, M.D.
|
799,085,372
|
2,053,796
|
639,149
|
70,214,189
|
|
Gail R. Wilensky, Ph.D.
|
753,616,122
|
46,432,899
|
1,729,296
|
70,214,189
|
|
2.
|
Non-binding advisory vote on executive compensation.>The
Companys executive compensation was approved by a non-binding advisory vote based upon the following votes: |
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
769,751,053
|
27,316,158
|
4,711,106
|
70,214,189
|
|
3.
|
Non-binding advisory vote regarding the frequency of holding
future Say-on-Pay votes.>The Company’s shareholders voted by a non-binding advisory vote to hold future advisory votes on executive compensation on an annual basis based upon the following votes: |
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|
730,551,684
|
1,049,974
|
69,384,599
|
792,060
|
|
4.
|
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, 2017 was ratified based upon the following votes: |
|
For
|
Against
|
Abstain
|
|
860,917,480
|
9,816,412
|
1,258,614
|
|
5.
|
Shareholder proposal regarding lobbying disclosure.>The
shareholder proposal was not approved based upon the following votes: |
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
199,994,300
|
597,004,946
|
4,779,071
|
70,214,189
|
Company has determined that it will continue to hold a Say-on-Pay
vote annually.
About UNITEDHEALTH GROUP INCORPORATED (NYSE:UNH)
UnitedHealth Group Incorporated is a diversified healthcare company. The Company operates through four segments: UnitedHealthcare, OptumHealth, OptumInsight and OptumRx. The Company conducts its operations through two business platforms: health benefits operating under UnitedHealthcare and health services operating under Optum. UnitedHealthcare provides healthcare benefits to a range of customers and markets through its UnitedHealthcare Employer & Individual, UnitedHealthcare Medicare & Retirement, UnitedHealthcare Community & State, and UnitedHealthcare Global businesses. Optum is a health services business serving the healthcare marketplace, including payers, care providers, employers, governments, life sciences companies and consumers, through its OptumHealth, OptumInsight and OptumRx businesses.
