The Hartford Insurance Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$HIG
Property-Casualty Insurers
Finance
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 21, 2025
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||
The Hartford Insurance 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 Company held its annual meeting of shareholders on May 21, 2025. 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 2026 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 | 243,393,063 | 559,940 | 197,818 | 17,834,186 | ||||||||||
| CARLOS DOMINGUEZ | 242,375,801 | 1,454,686 | 320,334 | 17,834,186 | ||||||||||
| TREVOR FETTER | 232,988,370 | 10,963,132 | 199,319 | 17,834,186 | ||||||||||
| DONNA JAMES | 241,876,758 | 1,958,739 | 315,324 | 17,834,186 | ||||||||||
| ANNETTE RIPPERT | 243,598,293 | 350,604 | 201,924 | 17,834,186 | ||||||||||
| TERESA ROSEBOROUGH | 235,312,529 | 8,640,671 | 197,621 | 17,834,186 | ||||||||||
| VIRGINIA RUESTERHOLZ | 235,055,729 | 8,748,240 | 346,852 | 17,834,186 | ||||||||||
| CHRISTOPHER SWIFT | 220,675,656 | 22,472,458 | 1,002,707 | 17,834,186 | ||||||||||
| MATTHEW WINTER | 236,425,872 | 7,520,979 | 203,970 | 17,834,186 | ||||||||||
| KATHLEEN WINTERS | 243,658,912 | 298,946 | 192,963 | 17,834,186 | ||||||||||
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, 2025 was approved based on the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 242,027,465 | 19,835,723 | 121,819 | — | ||||||||
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 | ||||||||
| 223,868,492 | 18,360,188 | 1,922,141 | 17,834,186 | ||||||||
4.The proposal to consider and approve the Company’s 2025 Long Term Incentive Stock Plan was approved based on the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 229,157,990 | 14,346,341 | 646,490 | 17,834,186 | ||||||||
5.The shareholder proposal that the Company adopt special meeting rights for shareholders at 10% was not approved based on the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 97,917,678 | 145,729,577 | 503,566 | 17,834,186 | ||||||||
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 22, 2025 | By: | /s/ Terence Shields | ||||||||||||
| Name: Terence Shields | ||||||||||||||
| Title: Senior Vice President & Corporate Secretary | ||||||||||||||