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UNH » Topics » The Board of Directors recommends that you vote FOR Proposals 1 and 2 and AGAINST Proposal 3:

This excerpt taken from the UNH DEF 14A filed Apr 23, 2009.

The Board of Directors recommends that you vote FOR Proposals 1 and 2 and AGAINST Proposal 3:

 

1.    Election of Directors            
   a.    William C. Ballard, Jr.    d.    Stephen J. Hemsley    g.    Glenn M. Renwick
   b.    Richard T. Burke    e.    Michele J. Hooper    h.    Kenneth I. Shine, M.D.
   c.    Robert J. Darretta    f.    Douglas W. Leatherdale    i.    Gail R. Wilensky, Ph.D.
2.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2009.
3.    Shareholder proposal concerning advisory vote on executive compensation.

 

 

 

  

You may immediately vote your proxy

on the Internet at:

   www.eproxy.com/unh
  

•   Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. Central Time on June 1, 2009. *Cut-off date for UnitedHealth Group 401(k) Plan Participants is May 28, 2009 at 11:59 p.m. Central Time to allow time for the 401(k) plan administrators to vote on your behalf.

    LOGO
  

•   Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.

   Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.

Table of Contents
This excerpt taken from the UNH DEF 14A filed Apr 7, 2006.

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

 

1.  Election of directors:  

01  James A. Johnson

02  Douglas W. Leatherdale

  

03  William W. McGuire, M.D.

04  Mary O. Mundinger, 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, 2006.

   ¨    For   ¨    Against   ¨    Abstain
3.  Shareholder proposal concerning director election majority vote standard.   ¨    For   ¨    Against   ¨    Abstain

 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 23, 2009
DEF 14A
Apr 7, 2006

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