Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Abril 2022 - 03:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No.   )
Filed
by the Registrant
x |
Filed
by a Party other than the Registrant
¨ |
Check
the appropriate box: |
¨ |
Preliminary
Proxy Statement |
¨ |
Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
¨ |
Definitive
Proxy Statement |
x |
Definitive
Additional Materials |
¨ |
Soliciting
Material under §240.14a-12 |
UnitedHealth Group Incorporated
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment
of Filing Fee (Check all boxes that apply): |
x |
No fee
required. |
¨ |
Fee
paid previously with preliminary materials. |
¨ |
Fee
computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |

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Your Vote Counts!
UNITEDHEALTH GROUP INCORPORATED 9900 BREN ROAD EAST MINNETONKA, MN
55343 UNITEDHEALTH GROUP INCORPORATED It’s time to vote your
UNITEDHEALTH GROUP INCORPORATED shares! You have the right to vote
on proposals being presented at the 2022 Annual Meeting. This is an
important notice regarding the availability of proxy materials for
the shareholder meeting to be held on June 6, 2022. *Please check
the meeting materials for any special requirements for meeting
attendance. Smartphone users Point your camera here and vote
without entering a control number V1.1 For complete information and
to vote, visit www.ProxyVote.com Control # D82210-P67913 Get
informed before you vote View the Notice of Annual Meeting, Proxy
Statement and Annual Report online OR you can receive a free paper
or email copy of the material(s) by requesting prior to May 23,
2022. If you would like to request a copy of the material(s) for
this and/or future shareholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
Vote Virtually at the Meeting* June 6, 2022 11:00 a.m. Eastern Time
Virtually at: www.virtualshareholdermeeting.com/UNH2022 2022 Annual
Meeting For Holders as of April 8, 2022 Vote by June 5, 2022 11:59
PM ET Shares held in the UnitedHealth Group 401(k) Savings Plan
must be voted by June 1, 2022 11:59 PM ET
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THIS IS NOT A
VOTABLE BALLOT This is an overview of the proposals being presented
at the upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters. Vote at
www.ProxyVote.com Prefer to receive an email instead? While voting
on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items Board Recommends D82211-P67913 1. Election of
Directors Nominees: 1c. Stephen J. Hemsley 1a. Timothy P. Flynn 1d.
Michele J. Hooper 1b. Paul R. Garcia 1e. F. William McNabb III 1f.
Valerie C. Montgomery Rice, M.D. 1g. John H. Noseworthy, M.D. 1h.
Andrew Witty 2. Advisory approval of the Company’s executive
compensation. 4. If properly presented at the 2022 Annual Meeting
of Shareholders, the shareholder proposal seeking shareholder
ratification of termination pay. For For For For For For For For
For For 3. Ratification of the appointment of Deloitte & Touche
LLP as the independent registered public accounting firm for the
Company for the year ending December 31, 2022. 5. If properly
presented at the 2022 Annual Meeting of Shareholders, the
shareholder proposal regarding political contributions congruency
report. Against Against
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