This excerpt taken from the UNH DEF 14A filed Apr 28, 2008.
If you plan to attend the 2008 Annual Meeting of Shareholders, please write your name and address in the space provided below
and present this admission card and photo identification at the registration desk.
Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement,
Form 10-K, and Summary Annual Report are available at www.unitedhealthgroup.com/proxymaterials. For driving directions to the Annual Meeting, please see the information posted on our website at
UNITEDHEALTH GROUP INCORPORATED
THIS PROXY IS SOLICITED
BY THE BOARD OF DIRECTORS
USE AT THE ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON
THURSDAY, JUNE 5,
By signing the proxy, you revoke all prior proxies and appoint each of Thomas L. Strickland, Christopher J. Walsh and Dannette L. Smith, with full power of substitution, to vote all shares you are entitled to vote on
the matters shown on the reverse side and any other matters which may properly come before the Annual Meeting and all adjournments thereof. These shares of stock will be voted as you specify on the reverse side. If no choice is specified, this
proxy will be voted FOR Proposals 1 through 4, AGAINST Proposals 5 and 6, and in the discretion of the named proxies on all other matters that may properly come before the meeting.
If you are a current or former employee of UnitedHealth Group and own shares of common stock through
the UnitedHealth Group 401(k) Savings Plan, your completion and execution of this proxy card or your submission of an Internet or telephone vote will provide voting instructions to the trustee of the plan. If no direction is made, if your proxy card
is not signed, or if your vote by proxy card, Internet or telephone is not received by 11:59 p.m. Eastern Time on June 2, 2008, the plan shares credited to this 401(k) account will be voted by the plan trustee in the same proportions as
the proxy votes which were timely and properly submitted by other plan participants.
IF YOU DO NOT VOTE BY INTERNET OR TELEPHONE, PLEASE MARK, SIGN AND DATE THIS PROXY CARD ON THE REVERSE SIDE AND RETURN IT PROMPTLY USING THE ENCLOSED ENVELOPE
(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date*. Have your proxy card in hand when you access the website and follow the
instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS
If you consented to access your proxy information electronically, or if you are a current
employee of UnitedHealth Group and hold UnitedHealth Group shares in our 401(k) savings plan or Employee Stock Purchase Plan account, you may view the documents related to the 2008 Annual Meeting of Shareholders by visiting our website at
www.unitedhealthgroup.com/proxymaterials. If you would like to reduce the costs incurred by UnitedHealth Group Incorporated in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports
electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access shareholder communications electronically
in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the meeting date*. Have your proxy card in hand when you
call and follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to UnitedHealth Group Incorporated, c/o Broadridge, 51
Mercedes Way, Edgewood, NY 11717. Proxy cards sent by mail must be received no later than June 4, 2008*.
*Cut-off date for UnitedHealth Group 401(k) Plan Participants is June 2, 2008 at 11:59 p.m. Eastern Time to allow time for the 401(k) plan administrators to vote on your behalf.
IF YOU VOTE BY INTERNET OR TELEPHONE, PLEASE DO NOT
MAIL YOUR PROXY CARD
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
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