UNITED FIRE GROUP INC
For the period ended May 15, 2024. Filed Apr 2, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2024 · Filed Apr 2, 2024
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐
Preliminary Proxy Statement
☐
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒
Definitive Proxy Statement
☐
Definitive Additional Materials
☐
Soliciting Materials under § 240.14a-12
(Name of registrant as specified in its charter)
Payment of Filing Fee (Check all boxes that apply):
☒
No fee required.
☐
Fee paid previously with preliminary materials.
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
April 2, 2024
Dear Fellow Shareholder:
I am pleased to invite you to join us at United Fire Group, Inc.’s 2024 Annual Meeting of Shareholders (the “Annual Meeting”). This year’s meeting will be held at our principal executive offices at 118 Second Avenue SE, Cedar Rapids, Iowa 52401. Simultaneously, the Annual Meeting will be conducted virtually via live audio webcast. You will be able to attend the Annual Meeting, submit questions and vote online during the Annual Meeting by logging on tohttps://meetnow.global/MZUWQ5V using your 15-digit control number provided with the Notice Regarding the Availability of Proxy Materials or on your Proxy Card.
The meeting will take place on Wednesday, May 15, 2024, at 10:00 a.m. Central Time. At this year’s meeting, you will be asked to vote on the following proposals:
| | | | Proposals | | | Recommended Vote | |
| 1 | | | Election of the four Class C Directors identified in the proxy statement | | | FOR | |
| 2 | | | Ratification of the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 | | | FOR | |
| 3 | | | Approval, on an advisory basis, of the compensation of the Company’s named executive officers | | | FOR | |
Management will also report on United Fire Group, Inc.’s business and shareholders will have an opportunity to ask questions of management and Ernst & Young LLP.
Attached you will find a notice of the Annual Meeting and a proxy statement that contains additional information about the meeting and explains the methods you can use to vote your proxy, including by telephone and over the Internet.
Your vote is important. Whether or not you plan to attend the Annual Meeting, we encourage you to sign your proxy card and return it in the enclosed postage-paid envelope or vote by telephone or Internet prior to the meeting. This ensures that your shares of United Fire Group, Inc.’s Common Stock will be represented and voted at the meeting, even if you cannot attend.
Chairperson of the Board of Directors
Notice of 2024 Annual Meeting of Shareholders of United Fire Group, Inc.
Date and time: Wednesday, May 15, 2024, at 10:00 a.m. Central Time.
Place: United Fire Group, Inc.’s principal executive offices at 118 Second Avenue SE, Cedar Rapids, IA 52401 and virtually via live audio webcast. Shareholders will be able to attend the 2024 Annual Meeting of Shareholders (the “Annual Meeting”), submit questions and vote online by logging on tohttps://meetnow.global/MZUWQ5V at the Annual Meeting date and time using their 15-digit control number provided with the Notice Regarding the Availability of Proxy Materials or on the proxy card.
Items of business: At the Annual Meeting, we will ask shareholders to:
Elect four Class C Directors identified in the attached proxy statement for three-year terms expiring in 2027.
Ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.
Approve, on an advisory basis, the compensation of our named executive officers.
Vote upon such other matters as may properly come before the meeting or at any adjournment or postponement thereof.
Who can vote: You can vote if you were a shareholder of record on March 18, 2024.
On or about April 2, 2024, we will begin mailing to our shareholders a Notice Regarding the Availability of Proxy Materials, which will indicate how to access our proxy materials on the Internet. By furnishing the Notice Regarding the Availability of Proxy Materials, we are lowering the costs and reducing the environmental impact of our Annual Meeting.
The Board of Directors recommends that shareholders vote FOR the election of each director nominee named in Proposal 1 of the proxy statement and FOR Proposals 2 and 3.
By Order of the Board of Directors,
Sarah E. Madsen, Senior Vice President, Chief Legal Officer & Corporate Secretary
Dated April 2, 2024, at Cedar Rapids, Iowa
Your vote is important. Instructions on how to vote are contained inthis proxy statement and in the Notice Regarding the Availability of Proxy Materials. Please cast your vote by telephone or over the Internet as described in those materials. Alternatively, if you requested a copy of the proxy/voting instruction card by mail, you may mark, sign, date and return the proxy/voting instruction card in the envelope provided.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.