8-K
filed May 16, 2024, 7:59 PM ET
ticker HIG
CIK 0000874766
other
confidence high
sentiment neutral
materiality 0.30
Hartford shareholders approve officer liability amendment and elect directors at annual meeting
HARTFORD INSURANCE GROUP, INC.
- Shareholders elected all 10 director nominees with majority votes; Christopher Swift received lowest support (236M for, 16.8M against).
- Ratification of Deloitte & Touche as auditor for FY2024 approved: 259.8M for, 11.9M against.
- Advisory say-on-pay vote approved: 229.8M for, 23.4M against, 1.4M abstain.
- Charter amendment to limit officer liability (per Delaware law) approved: 215.5M for, 38.7M against.
- Amendment filed with Delaware Secretary of State on May 16, 2024, effective upon filing.
Key facts
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 the Restated Certificate of Incorporation to limit the liability of certain officers, as permitted by Delaware law (effective 2024-05-16).
- Change
- charter amendment
- Effective
- 2024-05-16
Exact text from the filing
As further described below in Item 5.07 of this Current Report on Form 8-K (“Form 8-K”), at the 2024 annual meeting of the shareholders of The Hartford Financial Service Group, Inc. (the “Company”), the Company’s shareholders approved an amendment to the Company’s Restated Certificate of Incorporation (the “Charter”) to limit the liability of certain officers of the Company, as permitted by recent amendments to the Delaware General Corporation law (the “Charter Amendment”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HARTFORD INSURANCE GROUP, INC. shareholders approved Amend Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law at the 2024-05-15 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
The management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law, was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 215,464,806 38,690,711 350,917 17,312,884
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HARTFORD INSURANCE GROUP, INC. shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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, 2024 was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 259,755,465 11,899,965 163,888 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HARTFORD INSURANCE GROUP, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
The nominees for election to the Company's Board of Directors were elected to hold office until the 2025 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 247,144,115 6,484,743 877,576 17,312,884 CARLOS DOMINGUEZ 245,597,248 8,049,719 859,467 17,312,884 TREVOR FETTER 241,413,264 12,826,609 266,561 17,312,884 DONNA JAMES 248,614,242 5,660,393 231,799 17,312,884 EDMUND REESE 252,652,360 1,594,172 259,902 17,312,884 TERESA ROSEBOROUGH 242,885,832 11,389,940 230,662 17,312,884 VIRGINIA RUESTERHOLZ 244,728,971 9,540,505 236,958 17,312,884 CHRISTOPHER SWIFT 236,009,062 16,833,099 1,664,273 17,312,884 MATTHEW WINTER 246,098,427 8,163,980 244,027 17,312,884 GREIG WOODRING 252,350,896 1,905,401 250,137 17,312,884
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HARTFORD INSURANCE GROUP, INC. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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 229,759,642 23,352,736 1,394,056 17,312,884
View on SEC.gov
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