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This excerpt taken from the UNH DEF 14A filed Apr 23, 2009. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS OF UNITEDHEALTH GROUP INCORPORATED: UnitedHealth Group Incorporated (the “Company”) will hold its Annual Meeting of Shareholders on Tuesday, June 2, 2009 at 10:00 a.m. central time at UnitedHealth Group South, 9701 Data Park Drive, Minnetonka, Minnesota. The purposes of the meeting are:
Only shareholders of record of the Company’s common stock at the close of business on April 3, 2009 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement thereof. BY ORDER OF THE BOARD OF DIRECTORS,
Dannette L. Smith Secretary to the Board of Directors April 23, 2009 We cordially invite you to attend our Annual Meeting. Whether or not you plan to be present at the meeting, please vote by Internet or telephone, or by completing, signing and returning a proxy prior to the meeting. If you later choose to revoke your proxy, you may do so at any time before it is exercised at the Annual Meeting by following the procedures described under Question 13 of the “Questions and Answers about the Annual Meeting and Voting” section in the attached proxy statement.
This excerpt taken from the UNH DEF 14A filed Apr 28, 2008. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS OF UNITEDHEALTH GROUP INCORPORATED: UnitedHealth Group Incorporated (the “Company”) will hold its Annual Meeting of Shareholders on Thursday, June 5, 2008 at 10:00 a.m. Central Time at The Children’s Theatre Company, 2400 Third Avenue South, Minneapolis, Minnesota. The purposes of the meeting are:
Only shareholders of record of the Company’s common stock at the close of business on April 9, 2008 are entitled to receive notice of and to vote at the meeting or any adjournment thereof. BY ORDER OF THE BOARD OF DIRECTORS,
Dannette L. Smith Secretary to the Board of Directors This excerpt taken from the UNH DEF 14A filed Apr 30, 2007. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS OF UNITEDHEALTH GROUP INCORPORATED: The Company will hold its Annual Meeting of Shareholders on Tuesday, May 29, 2007, at 10:00 a.m., Central Time, at the Minneapolis Convention Center, 1301 Second Avenue South, Room 208C, Minneapolis, Minnesota. The purposes of the meeting are:
Only shareholders of record of the Company’s common stock at the close of business on April 9, 2007 are entitled to receive notice of and to vote at the meeting or any adjournment thereof. BY ORDER OF THE BOARD OF DIRECTORS,
Forrest G. Burke Acting General Counsel | EXCERPTS ON THIS PAGE:
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