# EDGAR Filing Document

**Accession Number:** 0000731766
**File Stem:** 0000731766-25-000154
**Filing Date:** 2025-6
**Character Count:** 7741
**Document Hash:** d200602d30eb4f9834091f8bdefc9310
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000731766-25-000154.hdr.sgml**: 20250604

**ACCESSION NUMBER**: 0000731766-25-000154

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250602

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250604

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** UNITEDHEALTH GROUP INC
- **CENTRAL INDEX KEY:** 0000731766
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOSPITAL & MEDICAL SERVICE PLANS [6324]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 411321939
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10864
- **FILM NUMBER:** 251021911

**BUSINESS ADDRESS:**
- **STREET 1:** 1 HEALTH DRIVE
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55344
- **BUSINESS PHONE:** 1-800-328-5979

**MAIL ADDRESS:**
- **STREET 1:** 1 HEALTH DRIVE
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55344

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNITED HEALTHCARE CORP/
- **DATE OF NAME CHANGE:** 20000309

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNITED HEALTHCARE CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? unh-20250602

    

**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): June 2, 2025** 

**—————————————**

**UNITEDHEALTH GROUP INCORPORATED** 

**(Exact name of registrant as specified in its charter)** 

**—————————————**

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| | | |
|:---|:---|:---|
| **Delaware** | **1-10864** | **41-1321939** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |

---

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **1 Health Drive,** | **1 Health Drive,** | | **655 New York Avenue NW** | **655 New York Avenue NW** | |
| **Eden Prairie,** | **Minnesota** | **55344** | **Washington,** | **DC** | **20001** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** | **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (800) 328-5979** 

**N/A**

**(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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $.01 par value | UNH | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

    

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**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On June 2, 2025, the Compensation and Human Resources Committee of the Board of Directors of UnitedHealth Group Incorporated (the "Company") cancelled the performance-based restricted stock units granted to Andrew Witty, the Company's former Chief Executive Officer, on February 20, 2025. Mr. Witty agreed to the cancellation in connection with his retirement.

**Item 5.07.**&nbsp;&nbsp;&nbsp;&nbsp;**Submission of Matters to a Vote of Security Holders.**

On June 2, 2025, the Company held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). There were 811,952,044 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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.**Election of Directors.** The nine directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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| | | | | |
|:---|:---|:---|:---|:---|
| <u>Director Nominee</u> | <u>For</u> | <u>Against</u> | <u>Abstain</u> | Broker <br><u>Non-Votes</u> |
| Charles Baker | 746667016 | 4423146 | 1024926 | 59836956 |
| Timothy Flynn | 651303141 | 99158799 | 1653148 | 59836956 |
| Paul Garcia | 746536909 | 4570092 | 1008087 | 59836956 |
| Kristen Gil | 746875578 | 4264517 | 974993 | 59836956 |
| Stephen Hemsley | 697580145 | 53344000 | 1190943 | 59836956 |
| Michele Hooper | 688497615 | 62277727 | 1339746 | 59836956 |
| F. William McNabb III | 725279560 | 25647731 | 1187797 | 59836956 |
| Valerie Montgomery Rice, M.D. | 714336653 | 36834564 | 943871 | 59836956 |
| John Noseworthy, M.D. | 644851636 | 105639631 | 1623821 | 59836956 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | Broker <br><u>Non-Votes</u> |
| 451,227,441 | 299,199,322 | 1,688,325 | 59,836,956 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, 2025 was ratified based upon the following votes:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 762,684,177 48,232,475 1,035,392

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.**Shareholder proposal requesting a shareholder vote regarding excessive golden parachutes.** The shareholder proposal was not approved based upon the following votes:

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| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | Broker <br><u>Non-Votes</u> |
| 94,676,898 | 655,943,208 | 1,494,982 | 59,836,956 |

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**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 4, 2025 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| UNITEDHEALTH GROUP INCORPORATED | UNITEDHEALTH GROUP INCORPORATED |
| By: | /s/ Kuai H. Leong |
|  | Kuai H. Leong |
|  | Senior Deputy General Counsel and Deputy Corporate Secretary |

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