UnitedHealth Group Provides Updates on Annual Shareholder Meeting, Board Actions

UnitedHealth Group (NYSE: UNH) provided updates on its 2024 annual shareholder meeting and actions by its Board of Directors.

Shareholders elected all those nominated to the Board: Charles Baker, Timothy Flynn, Paul Garcia, Kristen Gil, Stephen Hemsley, Michele Hooper, F. William McNabb III, Valerie Montgomery Rice, M.D., John Noseworthy, M.D., and Andrew Witty.

UnitedHealth Group directors stand for election annually.

Shareholders also:

• Approved the advisory resolution on the Company’s executive compensation.
• Ratified Deloitte & Touche LLP as the Company’s independent registered public accounting firm.
• Voted against the shareholder proposal seeking a political contributions congruency report.

At its regular quarterly meeting, the Board authorized payment of a cash dividend of $2.10 per share, to be paid June 25, 2024, to common stock shareholders of record as of the close of business June 17, 2024.

About UnitedHealth Group

UnitedHealth Group (NYSE: UNH) is a health care and well-being company with a mission to help people live healthier lives and help make the health system work better for everyone through two distinct and complementary businesses. Optum delivers care aided by technology and data, empowering people, partners and providers with the guidance and tools they need to achieve better health. UnitedHealthcare offers a full range of health benefits, enabling affordable coverage, simplifying the health care experience and delivering access to high-quality care. Visit UnitedHealth Group at www.unitedhealthgroup.com and follow UnitedHealth Group on LinkedIn.

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Media: Eric Hausman [e-mail] 952-936-3963

Investors: Zack Sopcak [e-mail] 952-936-7215