Health Net (HNT) 8-K Submission of Matters to a Vote of Security Holders

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 12, 2010

Health Net, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Delaware	1-12718	95-4288333
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
21650 Oxnard Street, Woodland Hills, California		91367
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: (818) 676-6000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

(a) Health Net, Inc. (the “Company”) held its Annual Meeting of the Stockholders in Woodland Hills, California on May 12, 2010 (the “Annual Meeting”).

(b) At the Annual Meeting, the stockholders elected all of the Company’s nominees for director and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for 2010. The stockholder proposal to eliminate supermajority voting did not receive the votes required for the proposal to be approved. The results of each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1: To elect the following ten directors to serve for a term of one year or until the 2011 Annual Meeting of Stockholders.

Name	For		Against		Abstain		Broker Non-Vote
Mary Anne Citrino		85,838,376		140,679		43,042		7,280,460
Theodore F. Craver, Jr.		85,844,165		140,259		37,673		7,280,460
Vicki B. Escarra		85,411,297		567,698		43,102		7,280,460
Thomas T. Farley		85,494,328		484,882		42,887		7,280,460
Gale S. Fitzgerald		85,357,427		612,014		52,656		7,280,460
Patrick Foley		85,162,382		818,614		41,101		7,280,460
Jay M. Gellert		85,613,520		371,977		36,600		7,280,460
Roger F. Greaves		85,577,371		402,828		41,898		7,280,460
Bruce G. Willison		85,413,436		568,591		40,070		7,280,460
Frederick C. Yeager		85,378,495		604,047		39,555		7,280,460

Proposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2010.

For	Against		Abstain		Broker Non-Vote
92,668,273		593,328		40,956		0

Proposal 3: Stockholder proposal to eliminate supermajority voting.

For	Against		Abstain		Broker Non-Vote
67,969,616		17,984,019		68,462		7,280,460

(c) Not applicable.

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.

	Health Net, Inc.
May 12, 2010	By:	/s/ Angelee F. Bouchard
		Name: Angelee F. Bouchard
		Title: Senior Vice President, General Counsel and Secretary