Unum Group
For the period ended May 23, 2024. Filed May 24, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 23, 2024 · Filed May 24, 2024
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| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common stock, $0.10 par value | UNM | New York Stock Exchange |
| 6.250% Junior Subordinated Notes due 2058 | UNMA | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| ☐ | Emerging growth company |
|---|---|
| ☐ | If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Unum Group (the "Company") held its most recent Annual Meeting of Shareholders on May 23, 2024 (the "Annual Meeting"). Matters submitted to shareholders at the Annual Meeting and voting results were as follows:
Item 1 - Election of Directors. Shareholders elected the twelve director nominees listed below for one-year terms expiring in 2025, based upon the following voting results:
| Nominee | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Theodore H. Bunting, Jr. | 155,286,898 | 837,869 | 269,837 | 15,117,115 |
| Susan L. Cross | 155,929,413 | 197,726 | 267,465 | 15,117,115 |
| Susan D. DeVore | 155,331,074 | 794,934 | 268,596 | 15,117,115 |
| Joseph J. Echevarria | 155,705,944 | 416,279 | 272,381 | 15,117,115 |
| Cynthia L. Egan | 150,687,513 | 5,439,430 | 267,661 | 15,117,115 |
| Kevin T. Kabat | 153,009,264 | 3,112,327 | 273,013 | 15,117,115 |
| Timothy F. Keaney | 153,423,089 | 2,699,846 | 271,669 | 15,117,115 |
| Gale V. King | 155,274,356 | 852,659 | 267,589 | 15,117,115 |
| Gloria C. Larson | 151,967,251 | 4,156,185 | 271,168 | 15,117,115 |
| Mojgan M. Lefebvre | 155,880,771 | 227,986 | 285,847 | 15,117,115 |
| Richard P. McKenney | 155,432,008 | 692,260 | 270,336 | 15,117,115 |
| Ronald P. O'Hanley | 155,282,641 | 840,961 | 271,002 | 15,117,115 |
Item 2 - Advisory Vote to Approve Executive Compensation. Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, based upon the following voting results:
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.