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UNH » Topics » SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES

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

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES

 

We have been informed that the American Federation of Labor and Congress of Industrial Organizations (the “AFL-CIO”), 815 Sixteenth Street, N.W., Washington, D.C. 20006, a beneficial holder of 400 shares of common stock, intends to introduce at the Annual Meeting the following resolution. In accordance with SEC rules, the text of the proposed shareholder resolution and supporting statement is printed verbatim from its submission.

 

“RESOLVED, that the shareholders of UnitedHealth Group Inc. (the “Company”) urge the Board of Directors to adopt a policy that a significant portion of future equity compensation grants to senior executives shall be shares of stock that require the achievement of performance goals as a prerequisite to vesting (“performance-vesting shares”).”

 

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