

| UNUM GROUP | 23/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect E. Michael Caulfield | For |
| 1.02 | Elect Ronald E. Goldsberry | Oppose |
| 1.03 | Elect Kevin T. Kabat | For |
| 1.04 | Elect Michael J. Passarella | For |
| 2 | Board proposal to declassify the board/introduce annual director election | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | To approve the company’s Annual Incentive Plan | Oppose |
| 5 | Appoint the auditors | For |