Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 15, 2019

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware	001-13958	13-3317783
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
	The Hartford Financial Services Group, Inc. One Hartford Plaza Hartford, Connecticut	06155
	(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: [phone]

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

[ ] Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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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 15, 2019. 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 2020 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 ALLARDICE, III	296,590,220		2,732,777		327,764		27,785,716
CARLOS DOMINGUEZ	298,542,835		798,643		309,283		27,785,716
TREVOR FETTER	292,939,673		6,403,683		307,405		27,785,716
KATHRYN MIKELLS	298,634,420		774,935		241,406		27,785,716
MICHAEL MORRIS	290,997,496		8,369,287		283,978		27,785,716
JULIE RICHARDSON	297,084,054		2,331,216		235,491		27,785,716
TERESA ROSEBOROUGH	295,758,752		3,625,035		266,974		27,785,716
VIRGINIA RUESTERHOLZ	294,858,698		4,521,557		270,506		27,785,716
CHRISTOPHER SWIFT	287,653,573		11,544,701		452,487		27,785,716
GREIG WOODRING	298,592,411		740,495		317,855		27,785,716

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, 2019 was approved based on the following votes:

Votes For		Votes Against		Votes Abstained		Broker Non-Votes
323,349,411		3,783,086		303,980		—

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:

Votes For		Votes Against		Votes Abstained		Broker Non-Votes
224,567,300		74,461,406		622,055		27,785,716

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		The Hartford Financial Services Group, Inc.
May 15, 2019		By:		/s/ Donald C. Hunt
				Name: Donald C. Hunt
				Title: Vice President and Corporate Secretary