Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 17, 2023, the Company held its 2023 Annual Meeting of Shareholders (the "Annual Meeting").

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 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              -

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.



Effective May 17, 2023, the Company announced the election of an officer for its
subsidiary United 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 of United Fire Group, Inc. dated May 18, 2023
Exhibit 104            Cover Page Interactive Data File (embedded within the Inline XBRL
                     document)

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