UnitedHealth Group Updates on Annual Shareholder Meeting, Board Actions
June 02 2020 - 8:00AM
Business Wire
UnitedHealth Group (NYSE: UNH) provided updates on its 2020
annual shareholder meeting and actions by its Board of Directors at
its regular quarterly meeting.
- Shareholders elected all those nominated to the Board: Richard
T. Burke, Timothy P. Flynn, Stephen J. Hemsley, Michele J. Hooper,
F. William McNabb III, Valerie C. Montgomery Rice, M.D., John H.
Noseworthy. M.D., Glenn M. Renwick, David S. Wichmann and Gail R.
Wilensky, Ph.D. 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.
- Approved the company’s 2020 Stock Incentive Plan.
- Voted against a shareholder proposal requesting any material
amendment to the company’s bylaws be subject to a non-binding
shareholder vote.
- At its meeting, the Board authorized payment of a cash dividend
of $1.25 per share, to be paid June 30, 2020, to common stock
shareholders of record as of the close of business June 22,
2020.
About UnitedHealth Group
UnitedHealth Group (NYSE: UNH) is a diversified health care
company dedicated to helping people live healthier lives and
helping make the health system work better for everyone.
UnitedHealth Group offers a broad spectrum of products and services
through two distinct platforms: UnitedHealthcare, which provides
health care coverage and benefits services; and Optum, which
provides information and technology-enabled health services. For
more information, visit UnitedHealth Group at
www.unitedhealthgroup.com or follow @UnitedHealthGrp on
Twitter.
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version on businesswire.com: https://www.businesswire.com/news/home/20200602005237/en/
Media: Eric Hausman 952-936-3963 Eric.Hausman@uhg.com
Investors: Brett Manderfeld 952-936-7216
brett_manderfeld@uhg.com
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