UnitedHealth Group 8-K Filing on Shareholder Votes

TL;DR

UNH filed an 8-K for shareholder votes. Standard governance.

AI Summary

UnitedHealth Group Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders as of June 3, 2024. The filing details the company's corporate structure and its status as a Delaware incorporated entity.

Why It Matters

This filing indicates that UnitedHealth Group held or is reporting on votes by its shareholders, which is a standard corporate governance event.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes and does not indicate any unusual financial or operational risks.

Key Players & Entities

• UNITEDHEALTH GROUP INC (company) — Registrant
• 0000731766-24-000167 (filing_id) — Accession Number
• June 3, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Filing Date
• Delaware (jurisdiction) — State of incorporation

FAQ

Filing Documents

• unh-20240603.htm (8-K) — 49KB
• 0000731766-24-000167.txt ( ) — 197KB
• unh-20240603.xsd (EX-101.SCH) — 2KB
• unh-20240603_def.xml (EX-101.DEF) — 14KB
• unh-20240603_lab.xml (EX-101.LAB) — 25KB
• unh-20240603_pre.xml (EX-101.PRE) — 15KB
• unh-20240603_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 3, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). There were 825,082,260 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 ten 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 Charles Baker 757,436,895 2,181,976 949,402 64,513,987 Timothy Flynn 743,347,313 16,273,830 947,130 64,513,987 Paul Garcia 707,316,443 51,658,321 1,593,509 64,513,987 Kristen Gil 708,296,204 50,693,350 1,578,719 64,513,987 Stephen Hemsley 734,137,649 24,859,316 1,571,308 64,513,987 Michele Hooper 724,986,106 34,656,118 926,049 64,513,987 F. William McNabb III 692,124,063 65,356,736 3,087,474 64,513,987 Valerie Montgomery Rice, M.D. 753,732,946 5,943,876 891,451 64,513,987 John Noseworthy, M.D. 726,412,328 32,566,511 1,589,434 64,513,987 Andrew Witty 755,439,553 3,697,461 1,431,259 64,513,987 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: For Against Abstain Broker Non-Votes 729,597,136 29,075,527 1,895,610 64,513,987 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, 2024 was ratified based upon the following votes: For Against Abstain 778,353,678 45,697,349 1,031,233 4. Shareholder proposal requiring a political contributions congruency report. The shareholder proposal was not approved based upon the following votes: For Against Abstain Broker Non-Votes 188,249,025 555,444,439 16,874,809 64,513,987

Signatures

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. Date: June 7, 2024 UNITEDHEALTH GROUP INCORPORATED By: /s/ Kuai H. Leong Kuai H. Leong Senior Deputy General Counsel and Deputy Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR