The Hartford Insurance Group (HIG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual participation available for shareholders.

• Shareholders are invited to vote on director elections, auditor ratification, executive compensation, and a shareholder proposal.

Voting matters and shareholder proposals

• Election of eleven directors is up for shareholder approval, with board recommending a vote for all nominees.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026, is recommended.

• Advisory vote on executive compensation is recommended for approval by the board.

• Shareholder proposal to adopt written consent rights is not supported by the board.

Board of directors and corporate governance

• Eleven director nominees are presented for election, including Tom Bartlett, Larry D. De Shon, and others.