

| THE HARTFORD FINANCIAL SERVICES GROUP INC | 21/05/2014 AGM | |
|---|---|---|
| 1a | Elect Robert B. Allardice, III | For |
| 1b | Elect Trevor Fetter | For |
| 1c | Elect Liam E. McGee | Oppose |
| 1d | Elect Kathryn A. Mikells | For |
| 1e | Elect Michael G. Morris | Oppose |
| 1f | Elect Thomas A. Renyi | For |
| 1g | Elect Julie Richardson | For |
| 1h | Elect Virginia P. Ruesterholz | For |
| 1i | Elect Charles B. Strauss | Oppose |
| 1j | Elect H. Patrick Swygert | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Approve the 2014 Incentive Stock Plan | Oppose |
| 5 | Approve the material terms of the annual bonus plan | Oppose |