HARTFORD FINANCIAL SERVICES GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits - Insurance News | InsuranceNewsNet

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May 19, 2022 Newswires
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HARTFORD FINANCIAL SERVICES GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

Edgar Glimpses

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 18, 2022. 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 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 Deloitte & Touche LLP as the
independent registered public accounting firm of the Company for the fiscal year
ending December 31, 2022 was approved based on the following votes:

                                                                        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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