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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 17, 2023
 
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: (860) 547-5000
 
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share HIG The New York Stock Exchange
6.10% Notes due October 1, 2041 HIG 41 The New York Stock Exchange
Depositary Shares, Each Representing a 1/1,000th Interest in a Share of 6.000% Non-Cumulative Preferred Stock, Series G, par value $0.01 per share HIG PR G The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company 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. ☐




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, 2023. 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 2024 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
LARRY DE SHON 265,876,627  3,044,291  403,169  19,316,067 
CARLOS DOMINGUEZ 265,454,060  3,426,825  443,202  19,316,067 
TREVOR FETTER 257,736,158  11,219,363  368,566  19,316,067 
DONNA JAMES 266,247,014  2,683,169  393,904  19,316,067 
KATHRYN MIKELLS 262,153,737  6,800,851  369,499  19,316,067 
EDMUND REESE 267,651,397  1,273,679  399,011  19,316,067 
TERESA ROSEBOROUGH 264,109,856  4,845,615  368,616  19,316,067 
VIRGINIA RUESTERHOLZ 264,436,985  4,455,598  431,504  19,316,067 
CHRISTOPHER SWIFT 249,156,517  18,583,432  1,584,138  19,316,067 
MATTHEW WINTER 263,760,504  5,135,557  428,026  19,316,067 
GREIG WOODRING 265,243,406  3,668,991  411,690  19,316,067 

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, 2023 was approved based on the following votes:
Votes For Votes Against Votes Abstained Broker
Non-Votes
276,322,838  12,065,303  252,013  — 

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
248,878,257  19,949,954  495,876  19,316,067 

4.The shareholder proposal that the Company’s Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects was not approved based on the following votes:
Votes For Votes Against Votes Abstained Broker
Non-Votes
23,362,098  243,195,594  2,766,395  19,316,067 







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.





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 19, 2023 By: /s/ Donald C. Hunt
Name: Donald C. Hunt
Title: Senior Vice President & Corporate Secretary