---
schema_version: "secwatch.filing_event.v1"
accession: "0000874766-24-000079"
form_type: "8-K"
ticker: "HIG"
cik: "0000874766"
company_name: "HARTFORD INSURANCE GROUP, INC."
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T22:16:28.711001+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Hartford shareholders approve officer liability amendment and elect directors at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000874766-24-000079
- form_type: 8-K
- ticker: HIG
- cik: 0000874766
- company_name: HARTFORD INSURANCE GROUP, INC.
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/0000874766-24-000079-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/hig-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000874766-24-000079
- JSON: https://secwatch.observer/filing/0000874766-24-000079.json
- Plain text: https://secwatch.observer/filing/0000874766-24-000079.txt

## Source-grounded claims
- claim_id: 48d47d3b5c665cf847395068ed38190933e0fe54
  claim: 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).
  evidence_excerpt: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/0000874766-24-000079-index.htm
- claim_id: 1668b8e5c4a48f02b709803acbd992826e487a01
  claim: 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.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/0000874766-24-000079-index.htm
- claim_id: 8a546bfd5504825e0d5f1c3d90e0c7eec13db009
  claim: 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.
  evidence_excerpt: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/0000874766-24-000079-index.htm
- claim_id: dab2b33498b6c4df8c3327ef81db26fc6354811e
  claim: HARTFORD INSURANCE GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/874766/000087476624000079/0000874766-24-000079-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.