

| UNUM GROUP | 21/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Cynthia L. Egan | For |
| 1.02 | Elect Pamela H. Godwin | Oppose |
| 1.03 | Elect Timothy F. Keaney | For |
| 1.04 | Elect Thomas Kinser | Oppose |
| 1.05 | Elect Gloria C. Larson | Oppose |
| 1.06 | Elect A.S. MacMillan, Jr. | Oppose |
| 1.07 | Elect Richard P.Mc Kenney | For |
| 1.08 | Elect Edward J. Muhl | Oppose |
| 1.09 | Elect William J. Ryan | Oppose |
| 1.10 | Elect Thomas R. Watjen | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |