SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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¨ Preliminary Proxy Statement
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¨ Definitive Proxy Statement
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¨ Soliciting Material Pursuant to Section 240.14a
UnitedHealth Group Incorporated
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 4, 2012.
|UNITEDHEALTH GROUP||Meeting Information|
|INCORPORATED||Meeting Type: Annual Meeting|
|For holders as of: April 5, 2012|
|Date: June 4, 2012 Time: 10:00 a.m. Pacific Time|
Location: Anthony Marlon Auditorium
|UnitedHealthcare, a UnitedHealth Group company|
UNITEDHEALTH GROUP INCORPORATED
9900 BREN ROAD EAST
MINNETONKA, MN 55343
2700 North Tenaya Way
Las Vegas, Nevada 89128
|You are receiving this communication because you hold shares in UnitedHealth Group.|
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
Before You Vote
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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page) and visit: www.proxyvote.com.
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How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an
|attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for|
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
|marked by the arrow è||XXXX XXXX XXXX||available and follow the instructions.|
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote Confirmation: You may confirm that your instructions were received and included in the final tabulation to be issued at
|the Annual Meeting on June 4, 2012 via the ProxyVote Confirmation link at www.proxyvote.com by using the information|
|that is printed in the box marked by the arrow è||XXXX XXXX XXXX||. Vote Confirmation is available 24 hours after|
|your vote is received beginning May 21, 2012, with the final vote tabulation remaining available through August 4, 2012.|
The Board of Directors recommends you vote FOR the following proposals:
1. Election of Directors
1a. William C. Ballard, Jr.
1b. Richard T. Burke
1c. Robert J. Darretta
1d. Stephen J. Hemsley
1e. Michele J. Hooper
1f. Rodger A. Lawson
1g. Douglas W. Leatherdale
1h. Glenn M. Renwick
1i. Kenneth I. Shine, M.D.
1j. Gail R. Wilensky, Ph.D.
2. Advisory approval of the Companys executive compensation.
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, 2012.
The Board of Directors recommends you vote AGAINST the following proposal:
4. Consideration of the shareholder proposal set forth in the proxy statement, if properly presented at the 2012 Annual Meeting of Shareholders.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.