Additional Proxy Soliciting Materials (definitive) (defa14a)
April 22 2022 - 4:05PM
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. |
| 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 |
| 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 |
UnitedHealth (NYSE:UNH)
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