secwatch / observer
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.

item 5.03item 5.07item 9.01

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HARTFORD INSURANCE GROUP, INC.
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JSON Markdown Plain text

Source-grounded claims

48d47d3b5c665cf847395068ed38190933e0fe54

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).

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”).

SEC 8-K Item 5.03/5.05/5.06 confidence 0.9 SEC evidence

1668b8e5c4a48f02b709803acbd992826e487a01

HARTFORD INSURANCE GROUP, INC. shareholders approved Amendment to Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

7ab8df75b51b7d77a262b5ca06cf4a95b47c3cb2

HARTFORD INSURANCE GROUP, INC. shareholders approved Election of nominees to the Board of Directors at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

8a546bfd5504825e0d5f1c3d90e0c7eec13db009

HARTFORD INSURANCE GROUP, INC. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

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 —

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

dab2b33498b6c4df8c3327ef81db26fc6354811e

HARTFORD INSURANCE GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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same fact type: governance_change same SEC item: 5.03, 5.07, 9.01 same event type: other similar materiality

This 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”).

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This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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This 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”).

Comparable filing

On June 1, 2026, The Charles Schwab Corporation (the “Company”) filed a Certificate of Elimination with the Secretary of State of the State of Delaware with respect to the Company’s 4.000% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series I (“Series I Preferred Stock”), which, effective upon filing, eliminated from the Company’s Fifth Restated Certificate of Incorporation, as amended, all matters set forth in the Certificate of Designations for the Series I Preferred Stock.

Filing page SEC filing

AXON

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AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

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This 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

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SERVICE CORP INTERNATIONAL May 8, 2026, 7:59 PM ET other Items 5.03, 9.01

same fact type: governance_change same SEC item: 5.03, 9.01 same event type: other similar materiality

This 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”).

Comparable filing

The amendments to the Articles of Incorporation, which became effective on May 7, 2026, and the amendments to the Bylaws, which became effective on May 6, 2026 , include (i) changes permitting the Board to increase the number of directors and fill newly created vacancies, thereby eliminating restrictions requiring that newly created directorships be filled only by shareholders at an annual or special meeting, and (ii) changes reducing the minimum number of directors constituting the Board from nine to three directors (with the maximum remaining at fifteen directors).

Filing page SEC filing

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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”).

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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

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The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified by the shareholders: Votes For Against Abstain Broker Non-Votes 25,837,544 78,756 1,648,545 -

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