

| THE HARTFORD FINANCIAL SERVICES GROUP INC | 15/05/2013 AGM | |
|---|---|---|
| 1a. | Elect Robert B. Allardice, III | For |
| 1b. | Elect Trevor Fetter | For |
| 1c. | Elect Paul G. Kirk Jr. | Oppose |
| 1d. | Elect Liam E. McGee | Oppose |
| 1e. | Elect Kathryn A. Mikells | For |
| 1f. | Elect Michael G. Morris | For |
| 1g. | Elect Thomas A. Renyi | For |
| 1h. | Elect Charles B. Strauss | Oppose |
| 1i. | Elect H. Patrick Swygert | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |