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This excerpt taken from the UNH DEF 14A filed Apr 23, 2009. Our Articles of Incorporation and Bylaws, together with Minnesota law and NYSE and SEC rules, govern the Company. Our Principles of Governance reflect the current views of our Board of Directors and set forth many of our long-standing practices, policies and procedures which provide the foundation of our commitment to best practices. The policies and practices covered in our Principles of Governance include shareholder rights and proxy voting; structure, composition and performance of the Board of Directors; use of an independent compensation consultant; Board of Directors operation; individual director responsibilities; and Board committees. Our Principles of Governance are reviewed at least annually by our Nominating and Corporate Governance Committee and are revised as necessary. This excerpt taken from the UNH DEF 14A filed Apr 28, 2008. Our Articles of Incorporation and Bylaws, together with Minnesota law and NYSE and SEC rules, govern the Company. Our Principles of Governance reflect the current views of our Board of Directors and set forth many of our long-standing practices, policies and procedures which provide the foundation of our commitment to best practices. The policies and practices covered in our Principles of Governance include shareholder rights and proxy voting; structure, composition and performance of the Board; communications with the Board; Board operation; individual director responsibilities; and Board committees. Our Principles of Governance are reviewed at least annually by our Nominating Committee and our Board and are revised as necessary. This excerpt taken from the UNH DEF 14A filed Apr 30, 2007. Our Articles of Incorporation and Bylaws, together with Minnesota law and NYSE and SEC rules, govern the Company. Our Principles of Governance reflect the current views of our Board of Directors and set forth many of our long-standing practices, policies and procedures which provide the foundation of our commitment to best practices. The policies and practices covered in our Principles of Governance include shareholder rights and proxy voting, social responsibility issues, structure of the Board, Board composition and performance, communications with the Board, Board operation, individual director responsibilities and Board committees. Our Principles of Governance are reviewed at least annually by our Nominating Committee and our Board of Directors and are revised as necessary. In 2007, we amended our Principles of Governance to effectuate the applicable corporate governance reforms specified under “Recent Corporate Governance Initiatives” above. The full text of our Principles of Governance, as approved by the Board, is set forth on our website.
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Table of ContentsThis excerpt taken from the UNH DEF 14A filed Apr 7, 2006. Principles of Governance Our Principles of Governance set forth many of our long-standing practices, policies, and procedures which provide the foundation of our commitment to best practices. Our Principles of Governance are reviewed at least annually by our Nominating Committee and Board of Directors and are revised as necessary. The full text of our Principles of Governance, as approved by the Board, is set forth on our website. | EXCERPTS ON THIS PAGE:
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