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This document is Unum Group's definitive proxy statement for its 2008 Annual Meeting of Stockholders. The meeting will be held on May 22, 2008 to vote on four director elections, approval of three compensation plans, and ratification of the independent auditor. Stockholders as of March 24, 2008 are entitled to vote. The proxy statement provides information on the company's board and committees, an audit committee report, and a report from the governance committee on selection of board nominees and other matters.



































































































































