UNH DEF 14A DEF-14A Report June 3, 2013 | Alphaminr
UNITEDHEALTH GROUP INC

UNH DEF 14A Report ended June 3, 2013

UNITEDHEALTH GROUP INC
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended March 31, 2010
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PROXIES
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Filed on April 22, 2022
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Filed on April 26, 2021
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Filed on April 17, 2020
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Filed on April 19, 2019
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Filed on April 22, 2016
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Filed on April 22, 2015
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Filed on April 23, 2014
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Filed on April 24, 2013
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Filed on April 25, 2012
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Filed on April 13, 2011
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Filed on April 14, 2010
TABLE OF CONTENTS
SummaryProposal 1 Election Of DirectorsDirector Nomination Process2013 Director NomineesCorporate GovernanceOverviewPrinciples of GovernanceCode of Conduct: Our Principles of Ethics & IntegrityCompliance and EthicsDirector IndependenceIndependent Board LeadershipRisk OversightBoard Meetings and Annual Meeting AttendanceBoard CommitteesCommunication with the Board of DirectorsExecutive CompensationExecutive SummaryCompensation Discussion and AnalysisCompensation and Human Resources Committee Report2012 Summary Compensation Table2012 Grants of Plan-Based AwardsOutstanding Equity Awards at 2012 Fiscal Year-End2012 Option Exercises and Stock Vested2012 Pension Benefits2012 Non-Qualified Deferred CompensationExecutive Employment AgreementsPotential Payments Upon Termination or Change in ControlProposal 2 Advisory Approval of the Company's Executive CompensationDirector CompensationCash CompensationEquity-Based CompensationStock Ownership GuidelinesOther CompensationEquity Conversion ProgramCash Deferral Plan2012 Director Compensation TableCertain Relationships and TransactionsApproval or Ratification of Related-Person TransactionsRelated-Person TransactionsCompensation Committee Interlocks and Insider ParticipationAudit Committee ReportIndependent Registered Public Accounting FirmDisclosure of Fees Paid to Independent Registered Public Accounting FirmAudit Committee's Consideration of Independence of Independent Registered Public Accounting FirmAudit and Non-Audit Services Approval PolicyProposal 3 Ratification of Independent Registered Public Accounting FirmProposal 4 Shareholder ProposalShareholder Proposal Lobbying Disclosure ReportBoard of Directors' RecommendationQuestions and Answers About the Annual Meeting and VotingSecurity Ownership of Certain Beneficial Owners and ManagementSection 16(a) Beneficial Ownership Reporting ComplianceHouseholding NoticeOther Matters at Meeting