

| THE HARTFORD FINANCIAL SERVICES GROUP INC | 20/05/2015 AGM | |
|---|---|---|
| 1a | Elect Robert B. Allardice, III | For |
| 1b | Elect Trevor Fetter | For |
| 1c | Elect Kathryn A. Mikells | For |
| 1d | Elect Michael G. Morris | Oppose |
| 1e | Elect Thomas A. Renyi | For |
| 1f | Elect Julie G. Richardson | For |
| 1g | Elect Teresa W. Roseborough | For |
| 1h | Elect Virginia P. Ruesterholz | For |
| 1i | Elect Charles B. Strauss | Oppose |
| 1j | Elect Christopher J. Swift | Oppose |
| 1k | Elect H. Patrick Swygert | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |