Hartford Insurance Group Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Election of eleven director nominees to serve until the next annual meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

3. 3

   Advisory Vote to Approve Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement.

   More detail

   The advisory Say-on-Pay proposal asks shareholders to approve, on a non-binding basis, the Company’s executive compensation policies and the compensation paid to named executive officers as disclosed in the proxy. Management supports this vote to confirm alignment of compensation design with the Company’s strategy and long-term shareholder value creation. The Company’s compensation program emphasizes variable pay (annual and long-term incentives), links pay to performance via Compensation Core Earnings, Compensation Core ROE and TSR metrics, and includes governance safeguards such as independent compensation consultant oversight, clawback policy, and double-trigger change-of-control vesting. The Compensation Committee concluded that 2025 outcomes (AIP funded at 176% of target, strong three-year performance share payout at 176% of target) reflect robust financial and strategic execution and thus recommends shareholders vote for the advisory approval. Shareholders’ prior strong support (approximately 92% in 2025) informs continued use of these practices and the Board will consider the vote’s outcome in future compensation decisions.

4. 4

   Shareholder Proposal: Adopt Written Consent Rights for Shareholders

   Shareholder — John CheveddenBoard: AGAINST

   Shareholder proposal requesting the Board take steps to permit shareholders to act by written consent upon the minimum number of votes necessary to approve an action at a meeting where all shareholders are present and voting; proponent: John Chevedden.

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When is the Hartford Insurance Group Inc 2026 annual meeting?

Hartford Insurance Group Inc (HIG) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.

What is the record date for the Hartford Insurance Group Inc 2026 meeting?

The record date for the Hartford Insurance Group Inc 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Hartford Insurance Group Inc's 2026 meeting?

The board is presenting 11 director nominees at the Hartford Insurance Group Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Hartford Insurance Group Inc 2026 meeting?

Shareholders will vote on 4 proposals at the Hartford Insurance Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.