On March 4, 2026, Unum Group's Board of Directors adopted amendments to the Company's Amended and Restated Bylaws, including changes to shareholder meeting participation and voting calculations, director nomination procedures, removal of obsolete provisions, and updates to indemnification eligibility. The full amended Bylaws are attached as Exhibit 3.1.
Key takeaways
Board adopted Bylaw amendments effective March 4, 2026
Changed 'Chairman' to 'Chair' throughout Bylaws
Remote shareholder meeting participants counted as 'in person' for voting (Article II, Section 1)
Shareholder vote denominator limited to shares present and entitled to vote on matter (Article II, Section 5)
Added Board authority to reject improper proposals pre-meeting (Article II, Section 6)
Updated indemnification list in Article VIII
Exhibit 3.1 contains full Amended and Restated Bylaws