UFCS shareholders elect four Class A directors, ratify auditor, and approve say-on-pay

UNITED FIRE GROUP INC

Elected Scott Carlton, Brenda Clancy, Kevin Leidwinger, and Susan Voss as Class A directors through 2026.
Ratified Ernst & Young as independent auditor for 2023 with 22.7M for, 607K against.
Advisory vote approved executive compensation (21.3M for) and future say-on-pay frequency of one year.
Director Kyle Skogman retired per age policy after 23 years; board reduced to 11 members.
Kelly Allsup elected Assistant Vice President at subsidiary United Fire & Casualty Company.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED FIRE GROUP INC shareholders approved Shareholder advisory vote to approve the compensation of the Company’s named executive officers at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

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 21,341,426 636,200 38,125 1,310,798

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED FIRE GROUP INC shareholders approved Elect four Class A Directors to serve three-year terms expiring in 2026 at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 1: Elect four Class A Directors to serve three-year terms expiring in 2026. Director Nominee Number of Shares Name Class Shares For Shares Against Shares Abstained Broker Non-Votes Scott L. Carlton A 19,957,425 2,036,895 21,431 1,310,798 Brenda K. Clancy A 21,607,724 394,379 13,648 1,310,798 Kevin J. Leidwinger A 21,629,136 364,178 22,437 1,310,798 Susan E. Voss A 21,676,234 324,852 14,664 1,310,798

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED FIRE GROUP INC shareholders approved Ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 2: Ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. Number of Shares Shares For Shares Against Shares Abstained Broker Non-Votes 22,704,727 606,986 14,836 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED FIRE GROUP INC shareholders approved Shareholder advisory vote to approve the frequency of future shareholder votes on executive compensation at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 4: Shareholder advisory vote to approve the frequency of future shareholder votes on executive compensation. Number of Shares 1 Year 2 Years 3 Years Shares Abstained Broker Non-Votes 19,321,638 873,446 1,772,033 48,634 1,310,798

View on SEC.gov

Browse all shareholder votes →

UNITED FIRE GROUP INC filing history →

Source: SEC EDGAR

accession 0000101199-23-000042

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.