Unum Group Files 8-K on Security Holder Vote
Ticker: UNMA · Form: 8-K · Filed: May 24, 2024 · CIK: 5513
| Field | Detail |
|---|---|
| Company | Unum Group (UNMA) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.10 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing-update
TL;DR
Unum Group filed an 8-K for a shareholder vote on May 23rd.
AI Summary
Unum Group filed an 8-K on May 24, 2024, reporting on a submission of matters to a vote of security holders that occurred on May 23, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). It also lists previous company names and dates of name changes, such as UNUMPROVIDENT CORP on July 2, 1999.
Why It Matters
This filing provides an update on corporate governance matters, specifically a vote by security holders, which can impact shareholder rights and company direction.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.
Key Numbers
- 001-11294 — SEC File Number (Identifies the specific SEC filing for Unum Group)
- 62-1598430 — IRS Employer Identification No. (Tax identification number for Unum Group)
Key Players & Entities
- Unum Group (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- May 23, 2024 (date) — Date of earliest event reported
- May 24, 2024 (date) — Date of report
- UNUMPROVIDENT CORP (company) — Former company name
FAQ
What specific matters were submitted to a vote of Unum Group's security holders on May 23, 2024?
The filing states that the report concerns the 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters voted upon in the provided excerpt.
When was Unum Group incorporated, and in which state?
Unum Group was incorporated in Delaware, as indicated by the filing.
What is Unum Group's fiscal year end?
Unum Group's fiscal year ends on December 31.
What was Unum Group previously known as, and when did that name change occur?
Unum Group was formerly known as UNUMPROVIDENT CORP, with a date of name change on July 2, 1999.
What is the principal executive office address for Unum Group?
The principal executive offices of Unum Group are located at 1 Fountain Square, Chattanooga, Tennessee 37402.
Filing Stats: 668 words · 3 min read · ~2 pages · Grade level 11.3 · Accepted 2024-05-24 16:36:47
Key Financial Figures
- $0.10 — ange on which registered Common stock, $0.10 par value UNM New York Stock Exchange
Filing Documents
- unm-20240523.htm (8-K) — 53KB
- 0000005513-24-000104.txt ( ) — 224KB
- unm-20240523.xsd (EX-101.SCH) — 3KB
- unm-20240523_def.xml (EX-101.DEF) — 17KB
- unm-20240523_lab.xml (EX-101.LAB) — 29KB
- unm-20240523_pre.xml (EX-101.PRE) — 17KB
- unm-20240523_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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: For Against Abstain Broker Non-Votes 145,829,078 10,131,188 434,338 15,117,115 Item 3 - Ratification of Appointment of Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024, based upon the following voting results: For Against Abstain Broker Non-Votes 166,398,861 4,786,399 326,459 0 Item 4 - Approval of Amendment to the Amended and Restated Certificate of Incorporation to Reflect Recent Amendments to Delaware Law Regarding Officer Exculpation. Shareholders
SIGNATURES
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. Unum Group (Registrant) Date: May 24, 2024 By: /s/ J. Paul Jullienne Name: J. Paul Jullienne Title: Vice President, Managing Counsel, and Corporate Secretary