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UNH » Topics » Current Classification of the Companys Board of Directors

This excerpt taken from the UNH DEF 14A filed Apr 30, 2007.

Current Classification of the Company’s Board of Directors

Our Articles of Incorporation and Bylaws currently provide that the directors’ terms of office are staggered by dividing the total number of directors into three classes, with each class containing as nearly equal a number as possible, and that at each Annual Meeting only one class of directors is considered by the shareholders for election to a term of three years to succeed those directors whose terms expire at the meeting.

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