UNUM GROUP Item 5.07 Submission of Matters to a Vote of Security Holders.
Unum Group held its Annual Meeting of Shareholders onMay 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: Broker Nominee For Against Abstain 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
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
For Against Abstain Broker Non-Votes
173,831,457 4,436,260 170,461 0
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