HARTFORD INSURANCE GROUP, INC.
Shareholder Proposals
Item 4
Adopt written consent rights allowing shareholders holding the minimum votes required to take corporate action by written consent.
Request that the Board adopt written-consent rights permitting shareholders who hold the minimum number of votes needed to authorize action at a fully attended meeting to take that action by written consent without restrictions based on ownership duration. The proponent argues the Company’s special-meeting threshold (25% of outstanding shares and exclusions for certain share classes) makes it unusually difficult to call a special meeting and that written consent would provide an additional mechanism for shareholder action. The supporting statement cites recent 2025 operating and financial issues (realized losses, higher loss ratios, premium increases and other performance metrics) as rationale for additional shareholder recourse. The proposal would also permit shareholders to initiate any appropriate topic for written consent.