HARTFORD FINANCIAL SERVICES GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
Item 5.07 Submission of Matters to a Vote of Security Holders.
meeting of shareholders on
matters presented for a vote:
1.The nominees for election to the Company's Board of Directors were elected to
hold office until the 2023 annual meeting of shareholders and until their
successors are duly elected and qualified, based upon the following votes:
Broker Nominee Votes For Votes Against Votes Abstained Non-Votes LARRY DE SHON 282,887,048 1,300,117 306,925 20,955,057 CARLOS DOMINGUEZ 265,568,028 18,635,483 290,579 20,955,057 TREVOR FETTER 270,559,013 13,642,932 292,145 20,955,057 DONNA JAMES 283,319,658 907,638 266,794 20,955,057 KATHRYN MIKELLS 277,118,482 7,129,376 246,232 20,955,057 TERESA ROSEBOROUGH 278,835,199 4,279,020 1,379,871 20,955,057 VIRGINIA RUESTERHOLZ 280,853,676 3,395,041 245,373 20,955,057 CHRISTOPHER SWIFT 266,154,616 17,311,611 1,027,863 20,955,057 MATTHEW WINTER 281,023,073 3,201,067 269,950 20,955,057 GREIG WOODRING 283,451,632 753,341 289,117 20,955,057
2.The proposal to ratify the appointment of
independent registered public accounting firm of the Company for the fiscal year
ending
Broker Votes For Votes Against Votes Abstained Non-Votes 297,735,912 7,471,038 242,197 -
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:
Broker
Votes For Votes Against Votes Abstained
Non-Votes
266,378,846 17,593,287 521,957
20,955,057
4.Shareholders selected, on a non-binding, advisory basis, every 1 year as the
preferred frequency for the advisory vote on named executive officer
compensation based on the following votes:
Broker 1 Year 2 Years 3 Years Votes Abstained Non-Votes
271,309,164 278,448 12,406,552 499,926
20,955,057
-------------------------------------------------------------------------------- 5.The shareholder proposal that the Company's Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies was not approved based on the following votes: Broker Votes For Votes Against Votes Abstained Non-Votes 24,867,754 256,416,015 3,210,321 20,955,057
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.
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GENWORTH FINANCIAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
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