UNM DEF 14A DEF-14A Report Dec. 31, 2016 | Alphaminr
Unum Group

UNM DEF 14A Report ended Dec. 31, 2016

UNUM GROUP
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PROXIES
DEF 14A
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Filed on April 13, 2023
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Filed on April 14, 2022
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Filed on April 15, 2021
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Filed on April 16, 2020
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Filed on April 11, 2019
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Filed on April 12, 2018
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Filed on April 13, 2017
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Filed on April 14, 2016
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Filed on April 9, 2015
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Filed on April 9, 2014
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Filed on April 11, 2013
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Filed on April 12, 2012
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Filed on April 14, 2011
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Filed on April 7, 2010
TABLE OF CONTENTS
NOTICE OF 2017 ANNUAL MEETING Individual Performance AssessmentsPROXY SUMMARY Company Performance TargetsBoard Leadership Transition Compensation DecisionsPerformance Highlights Severance and Change in Control ArrangementsCapital Generation for Shareholders Compensation Policies and PracticesTotal Shareholder Return REPORT OF THE HUMAN CAPITAL COMMITTEE2016 Say-on-Pay Vote and Shareholder COMPENSATION TABLESOutreach 2016 Summary Compensation TableKey Corporate Governance and Executive 2016 Grants of Plan-Based AwardsCompensation Practices 2016 Outstanding Equity Awards at FiscalVoting Items Year-EndINFORMATION ABOUT THE BOARD OF Vesting Schedule for Unvested RestrictedDIRECTORS Stock UnitsDirector Nominees 2016 Option Exercises and Stock VestedAdditional Current Directors Retiring at the POST-EMPLOYMENT COMPENSATION2017 Annual Meeting Pension BenefitsDirector Compensation Nonqualified Deferred CompensationCORPORATE GOVERNANCE Other Post-Employment PaymentsCorporate Governance Guidelines EQUITY COMPENSATION PLAN INFORMATIONBoard Leadership Structure OWNERSHIP OF COMPANY SECURITIESChairman Succession Security Ownership of Certain ShareholdersDirector Independence Section 16(a) Beneficial OwnershipBoard Profile Reporting ComplianceProcess for Selecting and Nominating Directors ITEMS TO BE VOTED ONAdoption of Special Meeting Rights Election of DirectorsLimits on Board and Audit Committee Service Advisory Vote to Approve ExecutiveBoard Meetings and Attendance CompensationCommittees of the Board Advisory Vote on the Frequency of Future AdvisoryThe Boards Role in Risk Oversight Votes to Approve Executive CompensationDirector Retirement Policy Ratification of Appointment of IndependentCompensation Committee Interlocks Registered Public Accounting Firmand Insider Participation Approval of the Unum Group Stock IncentiveRelated Party Transactions and Policy Plan of 2017Codes of Conduct and Ethics ABOUT THE 2017 ANNUAL MEETINGREPORT OF THE AUDIT COMMITTEE ADDITIONAL INFORMATIONCOMPENSATION DISCUSSION AND ANALYSIS APPENDIX ABusiness and Performance Review Unum Group Stock Incentive Plan of 2017Executive Compensation APPENDIX BKey Practices Reconciliation of Non-GAAP Financial2016 Say-on-Pay Vote and Shareholder MeasuresOutreach APPENDIX CCompensation Program Structure Directions to the 2017 Annual Meetingand Committee Decisions