Delaware
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001-13958
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13-3317783
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share
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HIG
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The New York Stock Exchange
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6.10% Notes due October 1, 2041
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HIG 41
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The New York Stock Exchange
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7.875% Fixed-to-Floating Rate Junior Subordinated Debentures due 2042
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HGH
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The New York Stock Exchange
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Depositary Shares, Each Representing a 1/1,00th Interest in a Share of 6.000% Non-Cumulative Preferred Stock, Series G, par value $0.01 per share
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HIG PR G
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The New York Stock Exchange
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1.
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The nominees for election to the Company’s Board of Directors were elected to hold office until the 2021 annual meeting of shareholders and until their successors are duly elected and qualified, based upon the following votes:
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Nominee
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes
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ROBERT ALLARDICE, III
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292,153,193
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8,004,189
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559,737
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23,796,468
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LARRY DE SHON
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299,300,035
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902,940
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514,144
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23,796,468
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CARLOS DOMINGUEZ
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297,568,181
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2,808,492
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340,446
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23,796,468
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TREVOR FETTER
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290,991,616
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9,311,847
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413,656
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23,796,468
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KATHRYN MIKELLS
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296,166,243
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4,223,569
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327,307
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|
23,796,468
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MICHAEL MORRIS
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281,702,234
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18,641,003
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373,882
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23,796,468
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TERESA ROSEBOROUGH
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299,008,292
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1,387,721
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|
321,106
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|
23,796,468
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VIRGINIA RUESTERHOLZ
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297,654,305
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|
2,734,460
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328,354
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|
23,796,468
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|
CHRISTOPHER SWIFT
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275,726,743
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22,763,562
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2,226,814
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23,796,468
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MATT WINTER
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299,044,979
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1,179,114
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493,026
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23,796,468
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GREIG WOODRING
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299,292,184
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916,703
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508,232
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23,796,468
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2.
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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, 2020 was approved based on the following votes:
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes
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319,834,733
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4,400,832
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278,022
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—
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3.
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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:
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes
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287,403,907
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12,761,606
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551,606
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23,796,468
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4.
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The proposal to approve the Company's 2020 Stock Incentive Plan was approved based on the following votes:
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes
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285,836,259
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14,504,681
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376,179
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23,796,468
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Exhibit No.
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101
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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104
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The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.
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The Hartford Financial Services Group, Inc.
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May 20, 2020
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By:
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/s/ Donald C. Hunt
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Name: Donald C. Hunt
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Title: Corporate Secretary
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