UNITEDHEALTH GROUP INCORPORATED 01/06/2015 AGM
1aRe-elect William C. Ballard, Jr.Oppose
1bRe-elect Edson Bueno, M.D.Oppose
1cRe-elect Richard T. BurkeOppose
1dRe-elect Robert J. DarrettaFor
1eRe-elect Stephen J. HemsleyFor
1fRe-elect Michele J. HooperFor
1gElect Rodger A. LawsonFor
1hRe-elect Glenn M. RenwickFor
1iRe-elect Kenneth I. ShineFor
1jRe-elect Gail R. WilenskyOppose
2Advisory vote on Executive compensationOppose
3To approve certain amendments to the UnitedHealth Group Incorporated 2011 Stock Incentive PlanOppose
4To approve a proposal to reincorporate the Company from Minnesota to DelawareOppose
5Appoint the auditorsOppose
6Shareholder Resolution: Introduce an independent chairman ruleFor