Current Report Filing (8-k)
May 21 2015 - 04:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant
to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2015
UNUM GROUP
(Exact name
of registrant as specified in its charter)
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Delaware |
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001-11294 |
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62-1598430 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
1 Fountain Square
Chattanooga, Tennessee 37402
(Address of principal executive offices) (Zip Code)
(423) 294-1011
(Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective May 21, 2015, Ronald E. Goldsberry is retiring from the Board of Directors of Unum Group in accordance with the companys 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 2015 Annual Meeting of
Shareholders on May 21, 2015. Matters submitted to shareholders at the meeting and voting results were as follows:
Item 1 Election of
Directors. Shareholders elected the ten director nominees listed below for one-year terms expiring in 2016, based upon the following voting results:
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Nominee |
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For |
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Against |
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Abstained |
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Broker Non-Votes |
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Cynthia L. Egan |
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212,104,476 |
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2,638,106 |
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181,815 |
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9,983,654 |
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Pamela H. Godwin |
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190,520,083 |
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24,222,944 |
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181,370 |
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9,983,654 |
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Timothy F. Keaney |
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212,092,761 |
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2,645,200 |
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186,436 |
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9,983,654 |
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Thomas Kinser |
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212,143,849 |
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2,592,349 |
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188,199 |
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9,983,654 |
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Gloria C. Larson |
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189,145,457 |
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25,596,062 |
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182,878 |
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9,983,654 |
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A. S. MacMillan, Jr. |
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211,605,168 |
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3,104,967 |
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214,262 |
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9,983,654 |
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Richard P. McKenney |
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211,002,374 |
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3,718,747 |
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203,276 |
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9,983,654 |
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Edward J. Muhl |
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211,665,195 |
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3,068,034 |
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191,168 |
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9,983,654 |
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William J. Ryan |
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210,675,306 |
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4,061,260 |
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187,831 |
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9,983,654 |
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Thomas R. Watjen |
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209,547,648 |
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5,192,737 |
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184,012 |
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9,983,654 |
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Also continuing as members of the Board of Directors after the meeting were: Theodore H. Bunting, Jr., E. Michael
Caulfield, Kevin T. Kabat, and Ronald P. OHanley.
Item 2 Advisory Vote to Approve Executive Compensation. Shareholders
approved, on an advisory basis, the compensation of Unum Groups named executive officers, based upon the following voting results:
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For |
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Against |
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Abstained |
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Broker Non-Votes |
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148,894,124 |
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65,705,187 |
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325,086 |
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9,983,654 |
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Item 3 Ratification of Appointment of Independent Registered Public Accounting Firm. Shareholders ratified
the appointment of Ernst & Young LLP as Unum Groups independent registered public accounting firm for 2015, based upon the following voting results:
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For |
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Against |
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Abstained |
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Broker Non-Votes |
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220,901,054 |
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3,807,617 |
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199,381 |
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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.
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Unum Group |
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(Registrant) |
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Date: May 21, 2015 |
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By: |
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/s/ Susan N. Roth |
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Name: |
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Susan N. Roth |
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Title: |
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Vice President, Transactions, SEC and Corporate Secretary |
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