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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

May 15, 2024

Date of Report (Date of earliest event reported)

SAFETY INSURANCE GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware

000-50070

13-4181699

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

20 Custom House Street, Boston, Massachusetts 02110

(Address of principal executive offices including zip code)

(617) 951-0600

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.01 per share

SAFT

The Nasdaq Stock Market, LLC

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).

Emerging growth company

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 Submissions of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Safety Insurance Group, Inc. (“the Company”) was held on May 15, 2024. Set forth below, with respect to each matter, as applicable, are the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes.

1.Election of Directors

Charles J. Brophy III, Dennis J. Langwell, and Mary C. Moran were elected as Class I directors of the Company to serve a three-year term. The voting results were as follows:

Votes For

Votes Withheld

Broker Non-Votes

Charles J. Brophy, III

12,431,886

175,757

1,322,575

Dennis J. Langwell

12,431,629

176,014

1,322,575

Mary C. Moran

12,314,868

292,775

1,322,575

In addition, the terms of the following directors continued after the Annual Meeting: John D. Farina, Deborah E. Gray, Thalia M. Meehan, and George M. Murphy.

2.Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders of the Company ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

13,781,489

144,720

4,009

0

3.Advisory Vote on Executive Compensation

The stockholders of the Company approved, on a non-binding advisory basis, the executive compensation as disclosed in the Company’s Proxy Statement dated April 02, 2024. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

12,315,452

282,237

9,954

1,322,575

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.

Safety Insurance Group, Inc.

(Registrant)

Date: May 15, 2024

By:  

/s/ CHRISTOPHER T. WHITFORD

Christopher T. Whitford

V.P., Chief Financial Officer and Secretary

v3.24.1.1.u2
Document and Entity Information
May 15, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 15, 2024
Entity File Number 000-50070
Entity Registrant Name SAFETY INSURANCE GROUP, INC.
Entity Incorporation, State or Country Code DE
Entity Tax Identificatoin Number 13-4181699
Entity Address, Address Line One 20 Custom House Street
Entity Address, State or Province MA
Entity Address, City or Town Boston
Entity Address, Postal Zip Code 02110
City Area Code (617)
Local Phone Number 951-0600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol SAFT
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001172052
Amendment Flag false

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