UnitedHealth Group Inc.

06/11/2021 | Press release | Distributed by Public on 06/11/2021 14:13

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

On June 7, 2021, the Company held its 2021 Annual Meeting of Shareholders (the 'Annual Meeting'). There were 853,588,552 shares of common stock represented 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:
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 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, 2021 was ratified based upon the following votes:

For Against Abstain
840,536,178 12,272,982 779,392

4.Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.The amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan was approved based upon the following votes:
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