Additional Proxy Soliciting Materials (definitive) (defa14a)
09 April 2015 - 5:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X] |
Filed by a Party other than
the Registrant [ ] |
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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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THE HARTFORD FINANCIAL SERVICES GROUP, INC.
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing. |
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Amount Previously
Paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise Your
Right to Vote ***
Important Notice Regarding
the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on
May 20, 2015.
THE HARTFORD FINANCIAL SERVICES GROUP,
INC.
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
ONE HARTFORD
PLAZA
MAILSTOP# H0-1-09 HARTFORD
PLAZA
HARTFORD, CT 06155
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Meeting
Information |
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Meeting Type: |
Annual Meeting |
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For holders as of: |
March 23, 2015 |
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Date: May 20, 2015 |
Time: 12:30
PM EDT |
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Location: |
The
Hartford Financial Services Group, Inc. Wallace Stevens Theater One
Hartford Plaza Hartford, CT 06155 |
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You are receiving this communication
because you hold shares in the company named above.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse
side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or
RECEIVE:
1. Proxy Statement 2. Form
10-K 3. Chairman's Letter
Have the information that is printed in
the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or
E-MAIL Copy:
If you want to
receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the
following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the
following page) in the subject line. Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor.
Please make requests for paper or e-mail copies using any of the methods above on or before May 6, 2015 to facilitate
timely delivery. |
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How To Vote
Please Choose One of the
Following Voting Methods
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Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) available and
follow the instructions.
Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. |
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The Board of Directors recommends you vote
FOR all nominees for election as directors: |
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Election of Directors |
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1a. Robert B. Allardice, III |
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1b. Trevor Fetter |
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1c. Kathryn A. Mikells |
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1d. Michael G. Morris |
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1e. Thomas A. Renyi |
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1f. Julie G. Richardson |
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1g. Teresa W. Roseborough |
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1h. Virginia P. Ruesterholz |
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1i.
Charles B. Strauss |
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1j.
Christopher J. Swift |
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1k. H. Patrick
Swygert |
The Board of Directors recommends you vote FOR proposals 2 and 3. |
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Ratification of the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the Company for the
fiscal year ending December 31, 2015 |
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3. |
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Management proposal to approve, on a non-binding advisory basis,
the compensation of the Company's named executive officers as disclosed in
the Company's proxy statement |
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NOTE: Such other business as may properly come before the
meeting or any adjournment
thereof. |
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