United Fire Group (UFCS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, to be held virtually at 10:00 a.m. Central Time.

• Shareholders can access proxy materials online and are encouraged to review them before voting.

• Voting can be done electronically before the meeting or by requesting a paper proxy card.

Voting matters and shareholder proposals

• Election of three Class B directors (John-Paul Besong, Matthew R. Foran, James W. Noyce) for three-year terms.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025.

• Advisory approval of named executive officers' compensation (say-on-pay).

• Board recommends voting FOR all nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Three directors are standing for election as Class B directors, each for a three-year term.