Hartford Insurance Group, Inc 8-K, filed May 19, 2023
Hartford Insurance Group, Inc. (HIG)
8-K
2023-05-19
For: 2023-05-17
View Original
Added on
April 12, 2026
About this 8-K
Hartford Insurance Group, Inc filed this 8-K on May 19, 2023, reporting on events of May 17, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 17, 2023
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||
The Hartford Financial Services Group, Inc.
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (860) 547-5000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Hartford Financial Services Group, Inc. (the “Company”) held its annual meeting of shareholders on May 17, 2023. Shareholders voted as follows on the matters presented for a vote:
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 | ||||||||||
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 | — | ||||||||
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 | ||||||||
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 | ||||||||
Item 9.01 Financial Statements and Exhibits
| Exhibit No. | |||||
| 101 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | ||||
| 104 | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| The Hartford Financial Services Group, Inc. | ||||||||||||||
| May 19, 2023 | By: | /s/ Donald C. Hunt | ||||||||||||
| Name: Donald C. Hunt | ||||||||||||||
| Title: Senior Vice President & Corporate Secretary | ||||||||||||||