THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG) Files An 8-K Submission of Matters to a Vote of Security Holders

THE HARTFORD FINANCIAL SERVICES GROUP, INC. (NYSE:HIG) Files An 8-K Submission of Matters to a Vote of Security Holders

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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 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.

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