Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Each of the director nominees were elected and all of 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 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
Proposal 2: Ratify the Audit Committee's appointment of
Number of Shares Shares For Shares Against Shares Abstained Broker Non-Votes 22,704,727 606,986 14,836 -
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
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
Item 7.01. Regulation FD Disclosure.
EffectiveMay 17, 2023 , the Company announced the election of an officer for its subsidiaryUnited Fire & Casualty Company . A copy of the Company's press release announcing the voting results of the Annual Meeting and election of a new officer 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 Press release ofUnited Fire Group, Inc. datedMay 18, 2023 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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