Company: HIG-PG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0000874766-25-000040
Chunk: 5

Company: HARTFORD INSURANCE GROUP, INC.
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 5
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 Board considers equity compensation that is aligned with the interests of the Company’s shareholders as a significant component in achieving its goal of attracting, retaining and developing talent needed for long-term success. A detailed summary of the Plan is attached to this proxy statement as Appendix B, which is qualified in its entirety by reference to the text of the Plan, which is attached to this proxy statement as Appendix C.✓The Board recommends that shareholders vote“FOR”the approval of the 2025 Long Term Incentive Stock Plan.

## ITEM 5SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL A SPECIAL MEETINGVote on the shareholder proposal that The Hartford's Board of Directors amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.×The Board of Directors recommends that shareholders vote "AGAINST" this Proposal for the following reasons:•The Hartford already provides a special meeting right at a threshold that better protects the long-term interests of the Company and its shareholders.•The Hartford’s existing special meeting right is more consistent with market practice and shareholder feedback.•The Hartford is committed to strong corporate governance practices and provides shareholders with other channels to raise concerns outside the annual meeting cycle.
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### BOARD AND GOVERNANCE MATTERS
| ITEM 1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 ELECTION OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |     |                                                       |
| The full Board, including its Nominating and Corporate Governance Committee, believes the director nominees possess qualifications, skills and experience that are consistent with the standards for the selection of nominees for election to the Board set forth in our Corporate Governance Guidelines described beginning on page14and have demonstrated the ability to effectively oversee The Hartford’s corporate, investment and business operations. Biographical information for each director nominee is described beginning on page25, including the principal occupation and other public company directorships (if any) held in the past five years and a description of the specific experience and expertise that qualifies each nominee to serve as a director of The Hartford. |     |                                                       |
| ✓                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |     | The Board recommends a vote"FOR"each director nominee |

### GOVERNANCE PRACTICES AND FRAMEWORK
At The Hartford, we aspire to be the most trusted insurer, emboldening customers' success and