UNM DEF 14A DEF-14A Report Dec. 31, 2017 | Alphaminr
Unum Group

UNM DEF 14A Report ended Dec. 31, 2017

UNUM GROUP
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PROXIES
DEF 14A
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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 11, 2013
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Filed on April 12, 2012
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TABLE OF CONTENTS
NOTICE OF 2018 ANNUAL MEETING Compensation Program StructurePROXY SUMMARY and Committee DecisionsPerformance Highlights Individual Performance AssessmentsprintCapital Generation for Shareholders Company Performance TargetsprintTotal Shareholder Return Compensation Decisionsprint2017 Say-on-Pay Vote and Shareholder Severance and Change in Control ArrangementsprintOutreach Compensation Policies and PracticesprintKey Corporate Governance and Executive REPORT OF THE HUMAN CAPITAL COMMITTEECompensation Practices COMPENSATION TABLESVoting Items 2017 Summary Compensation TableprintCORPORATE GOVERNANCE 2017 Grants of Plan-Based AwardsBoard Overview 2017 Outstanding Equity Awards at FiscalprintBoard Evaluation Process Year-EndprintProcess for Selecting and Nominating Directors Vesting Schedule for Unvested RestrictedprintINFORMATION ABOUT THE BOARD OF DIRECTORS Stock UnitsDirector Nominees 2017 Option Exercises and Stock VestedprintAdditional Current Director - Retiring at the POST-EMPLOYMENT COMPENSATION2018 Annual Meeting Pension BenefitsprintSummary of Director Qualifications and Experience Non-Qualified Deferred CompensationprintDirector Independence Other Post-Employment PaymentsprintDirector Compensation CEO PAY RATIOBOARD AND COMMITTEE GOVERNANCE OWNERSHIP OF COMPANY SECURITIESCorporate Governance Guidelines Security Ownership of Certain ShareholdersprintBoard Leadership Structure Section 16(a) - Beneficial OwnershipprintBoard Meetings and Attendance Reporting ComplianceprintCommittees of the Board ITEMS TO BE VOTED ONLimits on Board and Audit Committee Service Election of DirectorsprintThe Board's Role in Risk Oversight Advisory Vote to Approve ExecutiveprintDirector Retirement Policy CompensationprintCompensation Committee Interlocks Ratification of Appointment of Independentprintand Insider Participation Registered Public Accounting FirmprintRelated Party Transactions and Policy Approval of an Amended and Restated CertificateprintCodes of Conduct and Ethics of Incorporation, Including the Elimination ofprintOTHER GOVERNANCE MATTERS Supermajority Voting RequirementsShareholder Engagement ABOUT THE 2018 ANNUAL MEETINGCorporate Social Responsibility ADDITIONAL INFORMATIONREPORT OF THE AUDIT COMMITTEE APPENDIX ACOMPENSATION DISCUSSION AND ANALYSIS Reconciliation of Non-GAAP Financial MeasuresBusiness and Performance Review APPENDIX BExecutive Compensation Amended and Restated Certificate of IncorporationprintKey Practicesprint2017 Say-on-Pay Vote and ShareholderprintOutreachprint