Hartford Financial Services Group Files 8-K

Ticker: HIG-PG · Form: 8-K · Filed: May 16, 2024 · CIK: 874766

Hartford Financial Services Group, INC. 8-K Filing Summary
FieldDetail
CompanyHartford Financial Services Group, INC. (HIG-PG)
Form Type8-K
Filed DateMay 16, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$0.01
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, bylaws, charter-amendment

Related Tickers: HIG

TL;DR

Hartford filed an 8-K on 5/15 for corporate governance updates, no major financial news.

AI Summary

The Hartford Financial Services Group, Inc. filed an 8-K on May 15, 2024, reporting on matters submitted to a vote of security holders and amendments to its articles of incorporation or bylaws. The filing does not contain specific financial figures or details about the votes or amendments themselves.

Why It Matters

This filing indicates corporate governance actions and potential changes to the company's charter, which are important for shareholders to monitor.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose significant financial events or risks.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing states that matters were submitted to a vote of security holders, but does not specify what those matters were.

Were there any amendments to The Hartford's articles of incorporation or bylaws?

The filing indicates that there were amendments to the articles of incorporation or bylaws, but does not provide details of these amendments.

What is the date of the earliest event reported in this 8-K filing?

The date of the earliest event reported is May 15, 2024.

What is the Commission File Number for The Hartford Financial Services Group, Inc.?

The Commission File Number is 001-13958.

In which state is The Hartford Financial Services Group, Inc. incorporated?

The Hartford Financial Services Group, Inc. is incorporated in Delaware.

Filing Stats: 892 words · 4 min read · ~3 pages · Grade level 12.5 · Accepted 2024-05-16 16:27:16

Key Financial Figures

Filing Documents

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. 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"). The Board of Directors of the Company previously approved the Charter Amendment, subject to shareholder approval at the 2024 annual meeting. On May 16, 2024, the Company filed the Charter Amendment with the Delaware Secretary of State, which became effective upon filing. The foregoing description is a summary only, and is qualified in its entirety by reference to the complete text of the Certificate of Amendment, which is being filed as Exhibit 3.1 to this Form 8-K.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its annual meeting of shareholders on May 15, 2024. 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 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 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, 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 — 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 229,759,642 23,352,736 1,394,056 17,312,884 4. 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 V

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits Exhibit No. 3.1 Certificate of Amendment to the Restated Certificate of Incorporation. 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

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 16, 2024 By: /s/ Terence Shields Name: Terence Shields Title: Senior Vice President & Corporate Secretary

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