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UNH » Topics » The Board of Directors Recommends a Vote FOR Proposals 1 and 2, and AGAINST Proposals 3 and 4.

This excerpt taken from the UNH DEF 14A filed Apr 7, 2005.

The Board of Directors Recommends a Vote “FOR” Proposals 1 and 2, and “AGAINST” Proposals 3 and 4.

 

1.  Election of directors:  

01  Thomas H. Kean

02  Robert L. Ryan

  

03  William G. Spears

04  Gail R. Wilensky, Ph.D.

  

¨       FOR ALL NOMINEES

(except as specified below)

  

¨       WITHHOLD AUTHORITY
TO VOTE FOR ALL NOMINEES

                     
(Instructions:   To withhold authority to vote for any indicated nominee, write the number(s) of the nominee(s) in the box provided to the right.)          

2.  Ratification of Deloitte & Touche LLP as independent registered public

accounting firm for the fiscal year ending December 31, 2005.

   ¨    For   ¨    Against   ¨    Abstain
3.  Shareholder proposal concerning performance-vesting shares.   ¨    For   ¨    Against   ¨    Abstain
4.  Shareholder proposal concerning performance-based options.   ¨    For   ¨    Against   ¨    Abstain
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