Hartford shareholders elect 11 directors, approve say-on-pay, ratify auditor at 2023 annual meeting

HARTFORD INSURANCE GROUP, INC.

All 11 director nominees elected with >85% support each; Christopher Swift received 93% of votes cast.
Ratification of Deloitte & Touche as auditor approved: 276.3M for, 12.1M against.
Non-binding advisory say-on-pay compensation approved: 248.9M for, 19.9M against.
Shareholder proposal on fossil fuel exploration phase-out defeated: 23.4M for, 243.2M against.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARTFORD INSURANCE GROUP, INC. shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

1. The nominees for election to the Company’s Board of Directors were elected to hold office until the 2024 annual meeting of shareholders and until their successors are duly elected and qualified, based upon the following votes: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes LARRY DE SHON 265,876,627 3,044,291 403,169 19,316,067 CARLOS DOMINGUEZ 265,454,060 3,426,825 443,202 19,316,067 TREVOR FETTER 257,736,158 11,219,363 368,566 19,316,067 DONNA JAMES 266,247,014 2,683,169 393,904 19,316,067 KATHRYN MIKELLS 262,153,737 6,800,851 369,499 19,316,067 EDMUND REESE 267,651,397 1,273,679 399,011 19,316,067 TERESA ROSEBOROUGH 264,109,856 4,845,615 368,616 19,316,067 VIRGINIA RUESTERHOLZ 264,436,985 4,455,598 431,504 19,316,067 CHRISTOPHER SWIFT 249,156,517 18,583,432 1,584,138 19,316,067 MATTHEW WINTER 263,760,504 5,135,557 428,026 19,316,067 GREIG WOODRING 265,243,406 3,668,991 411,690 19,316,067

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARTFORD INSURANCE GROUP, INC. shareholders rejected Shareholder proposal on phase out of underwriting risks associated with new fossil fuel exploration and development projects at the 2023-05-17 meeting.

Outcome: failed
Meeting: 2023-05-17

Exact text from the filing

4. The shareholder proposal that the Company’s Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects was not approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 23,362,098 243,195,594 2,766,395 19,316,067

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARTFORD INSURANCE GROUP, INC. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

2. The proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 276,322,838 12,065,303 252,013 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARTFORD INSURANCE GROUP, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

3. The proposal to consider and approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 248,878,257 19,949,954 495,876 19,316,067

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546 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HARTFORD INSURANCE GROUP, INC. filing history →

Source: SEC EDGAR

accession 0000874766-23-000076

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