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(Address of principal executive offices) (Zip Code)
(i423)
i294-1011
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
stock, $0.10 par value
iUNM
iNew York Stock Exchange
i6.250%
Junior Subordinated Notes due 2058
iUNMA
iNew 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).
i☐
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 held its Annual Meeting of Shareholders on May 27, 2021 (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 eleven director nominees listed below for one-year terms expiring in 2022, based upon the following voting results:
Nominee
For
Against
Abstain
Broker Non-Votes
Theodore
H. Bunting, Jr.
157,229,108
2,405,055
159,255
18,644,760
Susan L. Cross
158,951,317
692,660
149,441
18,644,760
Susan D. DeVore
158,940,027
703,344
150,047
18,644,760
Joseph
J. Echevarria
139,310,405
20,322,387
160,626
18,644,760
Cynthia L. Egan
147,851,398
11,783,228
158,792
18,644,760
Kevin T. Kabat
151,699,085
7,928,937
165,396
18,644,760
Timothy
F. Keaney
158,959,155
677,443
156,820
18,644,760
Gloria C. Larson
138,761,320
20,880,312
151,786
18,644,760
Richard P. McKenney
158,941,304
681,524
170,590
18,644,760
Ronald
P. O'Hanley
154,893,040
4,742,959
157,419
18,644,760
Francis J. Shammo
158,919,412
710,981
163,025
18,644,760
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
Abstain
Broker Non-Votes
147,347,796
12,052,381
393,241
18,644,760
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 2021, based upon the following voting results:
For
Against
Abstain
Broker
Non-Votes
173,831,457
4,436,260
170,461
0
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.