United Fire Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$UFCS
Property-Casualty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2025
(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code: (319 ) 399-5700
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities Registered Pursuant to Section 12(b) of the Exchange Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2025, United Fire Group, Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting").
Each of the director nominees were elected and all the other proposals submitted to the Company's shareholders were approved. The following are the final voting results for each proposal presented at the Annual Meeting.
Proposal 1: Elect three Class B Directors to serve three-year terms expiring in 2028.
Director Nominee | Number of Shares | |||||||||||||||||||
Name | Class | Shares For | Shares Against | Shares Abstained | Broker Non-Votes | |||||||||||||||
John-Paul Besong | B | 18,526,262 | 593,969 | 48,850 | 1,894,040 | |||||||||||||||
Matthew R. Foran | B | 19,029,132 | 91,317 | 48,633 | 1,894,040 | |||||||||||||||
James W. Noyce | B | 17,502,750 | 1,617,605 | 48,727 | 1,894,040 | |||||||||||||||
Proposal 2: Ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.
| Number of Shares | |||||||||||
| Shares For | Shares Against | Shares Abstained | Broker Non-Votes | ||||||||
| 20,308,968 | 710,013 | 44,141 | — | ||||||||
Proposal 3: Shareholder advisory vote to approve the compensation of the Company’s named executive officers.
| Number of Shares | |||||||||||
| Shares For | Shares Against | Shares Abstained | Broker Non-Votes | ||||||||
| 18,516,805 | 639,903 | 12,374 | 1,894,040 | ||||||||
Item 7.01. Regulation FD Disclosure.
A copy of the Company’s press release announcing the voting results of the Annual Meeting is attached as Exhibit 99.1 to this Current Report on Form 8-K. The information in this Item 7.01 and Exhibit 99.1 is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit 99.1 | |||||
| Exhibit 104 | |||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| United Fire Group, Inc. | ||||||||
| (Registrant) | ||||||||
| Dated: | May 21, 2025 | /s/ Kevin J. Leidwinger | ||||||
| Kevin J. Leidwinger, Chief Executive Officer | ||||||||
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