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THE HARTFORD FINANCIAL SERVICES GROUP, INC.

(HIG)
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HARTFORD FINANCIAL SERVICES GROUP, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/20/2021 | 03:50pm EDT

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 19, 2021. 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 2022 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
ROBERT ALLARDICE, III                           288,830,374             11,864,104                 335,585               25,417,937
LARRY DE SHON                                   298,237,852              2,453,781                 338,430               25,417,937
CARLOS DOMINGUEZ                                297,649,620              3,083,609                 296,834               25,417,937
TREVOR FETTER                                   290,128,601             10,582,335                 319,127               25,417,937
DONNA JAMES                                     299,556,773              1,182,530                 290,760               25,417,937
KATHRYN MIKELLS                                 293,600,644              7,130,768                 298,651               25,417,937
MICHAEL MORRIS                                  283,882,400             16,822,122                 325,541               25,417,937
TERESA ROSEBOROUGH                              297,694,484              3,051,632                 283,947               25,417,937
VIRGINIA RUESTERHOLZ                            296,789,768              3,941,077                 299,218               25,417,937
CHRISTOPHER SWIFT                               278,350,745             21,405,369               1,273,949               25,417,937
MATTHEW WINTER                                  299,394,108              1,305,456                 330,499               25,417,937
GREIG WOODRING                                  299,206,893              1,480,523                 342,647               25,417,937


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, 2021 was approved based on the following votes:

                                                                        Broker
                     Votes For     Votes Against   Votes Abstained   Non-Votes
              322,627,823       3,560,858           259,319             -


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
          289,326,420       11,175,536           528,107          25,417,937






--------------------------------------------------------------------------------

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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