Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
HARTFORD INSURANCE GROUP, INC.: Amended by-laws to add Rule 14a-19 nomination requirements, proxy card color rule, clarification on disregarded nominations, update procedures for adjourned meetings and stockholder list, and make other updates (effective 2022-12-14).
- Change
- bylaw amendment
- Effective
- 2022-12-14
Exact text from the filing
On December 14, 2022, the Board of Directors (the “Board”) of The Hartford Financial Services Group, Inc. (the “Company”) adopted amendments to the Amended and Restated By-laws of the Company (the “By-laws”), effective immediately, to, among other things: i. add a requirement that any stockholder submitting a nomination notice make a representation as to whether such stockholder intends to solicit proxies in support of director nominees other than the Company’s nominees in accordance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”); ii. add a requirement that any stockholder directly or indirectly soliciting proxies from other stockholders must use a proxy card color other than white; iii. clarify that, unless required by applicable law, if, after a stockholder provides notice of a nomination pursuant to Rule 14a-19(b) under the Exchange Act and subsequently fails either to comply with the requirements of Rule 14a-19(a)(2) or (3) under the Exc
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