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UNM > SEC Filings for UNM > Form 8-K on 20-May-2014All Recent SEC Filings

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Form 8-K for UNUM GROUP


Change in Directors or Principal Officers, Submission of Matters to a Vote of Security

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective at the end of the day on May 20, 2014, Michael J. Passarella will retire from the Board of Directors of Unum Group in accordance with the company's bylaws, which impose a mandatory retirement age of 72.

Item 5.07 Submission of Matters to a Vote of Security Holders.

Unum Group held its 2014 Annual Meeting of Shareholders on May 20, 2014. Matters submitted to shareholders at the meeting and voting results were as follows:

Item 1 - Election of Directors. Shareholders elected the four director nominees
listed below for one-year terms expiring in 2015, based upon the following voting results:

   Nominee                  For            Against       Abstained       Broker Non-Votes
   Timothy F. Keaney     214,199,383       4,939,788        265,017              8,462,803
   Gloria C. Larson      213,873,003       5,265,805        265,381              8,462,803
   William J. Ryan       214,317,482       4,822,027        264,680              8,462,803
   Thomas R. Watjen      214,219,059       4,771,277        413,853              8,462,803

Also continuing as members of the Board of Directors after the meeting were:
Theodore H. Bunting, Jr., E. Michael Caulfield, Pamela H. Godwin, Ronald E. Goldsberry, Kevin T. Kabat, Thomas Kinser, A. S. (Pat) MacMillan, Jr., and Edward J. Muhl.

Item 2 - Advisory Vote to Approve Executive Compensation. Shareholders approved,
on an advisory basis, the compensation of Unum Group's named executive officers, based upon the following voting results:

For Against Abstained Broker Non-Votes 213,452,220 5,523,659 428,310 8,462,803

Item 3 - Ratification of Appointment of Independent Registered Public Accounting
Firm. Shareholders ratified the appointment of Ernst & Young LLP as Unum Group's independent registered public accounting firm for 2014, based upon the following voting results:

For Against Abstained Broker Non-Votes 224,456,294 3,136,773 273,925 -

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