THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
its annual meeting of shareholders on May 17, 2017. Shareholders
voted as follows on the matters presented for a vote.
|
1.
|
The nominees for election to the Companys Board of
Directors were elected to hold office until the 2018 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
|
|
ROBERT B. ALLARDICE, III
|
293,868,061
|
2,711,671
|
534,661
|
32,397,788
|
|
TREVOR FETTER
|
293,068,825
|
3,507,147
|
538,421
|
32,397,788
|
|
KATHRYN A. MIKELLS
|
295,842,922
|
765,400
|
506,071
|
32,397,788
|
|
MICHAEL G. MORRIS
|
286,427,477
|
10,130,033
|
556,883
|
32,397,788
|
|
THOMAS A. RENYI
|
292,501,761
|
4,068,323
|
544,309
|
32,397,788
|
|
JULIE G. RICHARDSON
|
294,323,618
|
2,290,693
|
500,082
|
32,397,788
|
|
TERESA W. ROSEBOROUGH
|
294,013,494
|
2,617,746
|
483,153
|
32,397,788
|
|
VIRGINIA P. RUESTERHOLZ
|
292,578,198
|
4,042,262
|
493,933
|
32,397,788
|
|
CHARLES B. STRAUSS
|
284,038,174
|
12,540,493
|
535,726
|
32,397,788
|
|
CHRISTOPHER J. SWIFT
|
287,461,520
|
7,226,986
|
2,425,887
|
32,397,788
|
|
H. PATRICK SWYGERT
|
283,139,832
|
13,470,205
|
504,356
|
32,397,788
|
|
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, 2017 was approved based on the following votes: |
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker
Non-Votes
|
|
325,326,309
|
3,411,869
|
774,003
|
–
|
|
3.
|
The proposal to consider and approve, on a non-binding,
advisory basis, the compensation of the Companys named executive officers as disclosed in the Companys proxy statement was approved based on the following votes: |
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker
Non-Votes
|
|
285,954,331
|
9,926,321
|
1,233,741
|
32,397,788
|
About THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG)
The Hartford Financial Services Group, Inc. is a holding company for insurance and financial services subsidiaries. The Company’s segments include Commercial Lines, which provides workers’ compensation, property, automobile, marine, livestock, liability and umbrella coverages primarily throughout the United States; Personal Lines, which provides automobile, homeowners and personal umbrella coverages to individuals across the United States; Group Benefits, which provides group life, accident and disability coverage, and other products and services; Property & Casualty Other Operations, which includes certain property and casualty operations; Mutual Funds, which provides investment management, administration, product distribution and related services to investors; Talcott Resolution, which consists of the run-off of the Company’s the United States individual and institutional annuity, and Private Placement Life Insurance (PPLI) businesses, and Corporate. THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG) Recent Trading Information
THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG) closed its last trading session down -0.38 at 48.90 with 1,839,129 shares trading hands.
