<SEC-DOCUMENT>0001206774-15-001207.txt : 20150408
<SEC-HEADER>0001206774-15-001207.hdr.sgml : 20150408
<ACCEPTANCE-DATETIME>20150408150916
ACCESSION NUMBER:		0001206774-15-001207
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20150408
DATE AS OF CHANGE:		20150408
EFFECTIVENESS DATE:		20150408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HARTFORD FINANCIAL SERVICES GROUP INC/DE
		CENTRAL INDEX KEY:			0000874766
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		IRS NUMBER:				133317783
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13958
		FILM NUMBER:		15758890

	BUSINESS ADDRESS:	
		STREET 1:		ONE HARTFORD PLAZA
		CITY:			HARTFORD
		STATE:			CT
		ZIP:			06155
		BUSINESS PHONE:		8605475000

	MAIL ADDRESS:	
		STREET 1:		ONE HARTFORD PLAZA
		CITY:			HARTFORD
		STATE:			CT
		ZIP:			06155

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ITT HARTFORD GROUP INC /DE
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>hartford_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>THE HARTFORD FINANCIAL SERVICES GROUP, INC.</STRONG></FONT><BR><IMG src="coverx1x3.jpg" border=0></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>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):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>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.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

<HR align=center width="100%" noshade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

<P align=center><B><FONT face=Arial size=5>*** Exercise Your
</FONT></B><B><I><FONT face=Arial size=5>Right</FONT></I></B><B><FONT face=Arial size=5> to Vote ***<BR></FONT></B><B><FONT face=Arial>Important Notice Regarding
the Availability of Proxy Materials for the<BR>Shareholder Meeting to Be Held on
</FONT></B><B><FONT face=Arial>May 20, 2015.</FONT></B></P>
<DIV style="FLOAT: left; WIDTH: 48%">
<P align=justify><B><I><FONT face=Arial></FONT></I></B>&nbsp;</P>
<P align=center><B><FONT face=Arial>THE HARTFORD FINANCIAL SERVICES GROUP,
INC.</FONT></B></P>
<P align=justify><I><FONT face=Arial size=1></FONT></I>&nbsp;</P>
<P align=justify><I><FONT face=Arial size=1></FONT></I>&nbsp;</P>
<P align=justify><I><FONT face=Arial size=1><IMG src="proxycard_defa14ax1x1.jpg" border=0><BR></FONT><FONT face=Arial size=1><FONT face=Arial size=1>THE HARTFORD FINANCIAL SERVICES GROUP, INC.<BR>ONE HARTFORD
PLAZA<BR></FONT><FONT face=Arial size=1>MAILSTOP# H0-1-09 HARTFORD
PLAZA<BR>HARTFORD, CT 06155</FONT></FONT></I></P></DIV>
<DIV style="FLOAT: right; WIDTH: 48%">
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0
cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="text-align: center; width: 2%; background-color: #ffffff"></TD>
    <TD NOWRAP COLSPAN="3" STYLE="border-left: #000000 1pt solid; text-align: center; width: 97%; border-top: Black 1pt solid">
      <P align=center><B><FONT face=Arial size=2><U>Meeting
      Information</U></FONT></B></P></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: center; width: 1%; border-top: Black 1pt solid"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%" bgColor=#ffffff>&nbsp;&nbsp; </TD>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="6%"
    colSpan=2><B><FONT face=Arial size=2>&nbsp;Meeting Type: </FONT></B></TD>
    <TD noWrap align=left width="91%" ><FONT face=Arial
      size=2>Annual Meeting</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=left
    width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="6%"
    colSpan=2><B><FONT face=Arial size=2>&nbsp;For holders as of: </FONT></B></TD>
    <TD noWrap align=left width="91%" ><FONT face=Arial
      size=2>March 23, 2015</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=left
    width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="6%"
    colSpan=2><B><FONT face=Arial size=2>&nbsp;Date: </FONT></B><FONT face=Arial
      size=2>May 20, 2015&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD noWrap align=left width="91%"><B><FONT face=Arial
      size=2>&nbsp;&nbsp;&nbsp; Time: </FONT></B><FONT face=Arial size=2>12:30
      PM EDT</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=left
    width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
    <TD style="BORDER-LEFT: #000000 1pt solid" vAlign=top noWrap align=left
    width="3%"><B><FONT face=Arial size=2>&nbsp;Location:</FONT></B></TD>
    <TD noWrap align=left width="94%" colSpan=2><FONT face=Arial size=1>The
      Hartford Financial Services Group, Inc.<BR>Wallace Stevens Theater<BR>One
      Hartford Plaza<BR>Hartford, CT 06155</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=left
    width="1%"></TD></TR>
  <TR>
    <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
    <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid"
    noWrap align=left width="3%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="94%"
    colSpan=2><FONT face=Arial size=1></FONT></TD>
    <TD
    style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid"
    noWrap align=left width="1%"></TD></TR>
  <TR style="LINE-HEIGHT: 4pt">
    <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
    <TD noWrap align=left width="97%" bgColor=#ffffff colSpan=3>&nbsp; </TD>
    <TD noWrap align=left width="1%"></TD></TR></TABLE><BR>
<P align=justify><FONT face=Arial size=2>You are receiving this communication
because you hold shares in the company named above.</FONT></P>
<P align=justify><FONT face=Arial size=2>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 </FONT><I><FONT face=Arial size=2>www.proxyvote.com</FONT></I><FONT face=Arial size=2> or easily request a
paper copy (see reverse side).</FONT></P>
<P align=justify><FONT face=Arial size=2>We encourage you to access and review
all of the important information contained in the proxy materials before
voting.</FONT></P>
<TABLE style="PADDING-RIGHT: 8pt; PADDING-LEFT: 8pt; PADDING-BOTTOM: 4pt; PADDING-TOP: 4pt" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="100%" bgColor=#000000>
      <P align=justify><B><FONT face=Arial color=#ffffff size=3>See the reverse
      side of this notice to obtain proxy materials and voting
      instructions.</FONT></B></P></TD></TR></TABLE></DIV><BR clear=all><BR>
      <P style="margin-top: -10pt" align=left><IMG src="proxycard_defa14ax1x2.jpg" border=0></P>
<HR align=center width="100%" noshade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 3%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="proxycard_defa14ax2x1.jpg" border=0> <BR></DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<DIV align=center><FONT face=Arial size=5>&#151; <B>Before You Vote</B>
&#151;<BR></FONT><FONT face=Arial>How to Access the Proxy Materials</FONT></DIV>
<DIV style="LINE-HEIGHT: 5pt" align=center>&nbsp;</DIV>
<TABLE style="PADDING-RIGHT: 6pt; PADDING-LEFT: 6pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 5pt; PADDING-TOP: 0pt">
    <TD width="1%"></TD>
    <TD style="BORDER-TOP: #000000 1pt double; BORDER-LEFT: #000000 1pt solid" width="97%">&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt double; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt" width="1%"></TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt" width="1%" ></TD>
    <TD style="PADDING-BOTTOM: 5pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" align=left width="97%">
      <DIV align=justify>
      <DIV align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>Proxy Materials Available to VIEW or
      RECEIVE:</FONT></FONT></DIV>
      <DIV>&nbsp;</DIV></DIV>
      <DIV style="MARGIN-TOP: -10pt" align=justify>
      <DIV align=justify><FONT style="FONT-FAMILY: Arial" size=2><FONT face=Arial size=2>1. Proxy Statement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. Form
      10-K&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3. Chairman's Letter
      </FONT></FONT></DIV>
      <DIV>&nbsp;</DIV></DIV>
      <DIV style="MARGIN-TOP: -10pt" align=justify>
      <DIV align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>How to View Online:</FONT></FONT></DIV>
      <DIV>&nbsp;</DIV></DIV>
      <DIV style="MARGIN-TOP: -15pt" align=justify><FONT style="FONT-FAMILY: Arial" size=2>Have the information that is printed in
      the box marked by the arrow&nbsp; <FONT style="FONT-WEIGHT: bold" size=2><B>&#8594;</B></FONT> <FONT style="FONT-WEIGHT: bold"><FONT style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; FONT-WEIGHT: normal; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT></FONT> (located on the
      following page) and visit: <FONT style="DISPLAY: inline; FONT-STYLE: italic"><FONT style="FONT-FAMILY: Arial" size=2>www.proxyvote.com.</FONT></FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2> </FONT></DIV>
      <DIV>&nbsp;</DIV>
      <DIV style="MARGIN-TOP: -10pt" align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>How to Request and Receive a PAPER or
      E-MAIL Copy:</FONT></FONT></DIV>
      <DIV align=justify><FONT style="FONT-FAMILY: Arial" size=2>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:<BR><FONT style="FONT-FAMILY: Arial" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      1) </FONT><FONT style="DISPLAY: inline; FONT-STYLE: italic"><FONT style="FONT-FAMILY: Arial" size=2>BY INTERNET</FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.proxyvote.com<BR></FONT><FONT style="FONT-FAMILY: Arial" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      2) </FONT><FONT style="DISPLAY: inline; FONT-STYLE: italic"><FONT style="FONT-FAMILY: Arial" size=2>BY TELEPHONE</FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>:
      &nbsp;&nbsp;1-800-579-1639<BR></FONT><FONT style="FONT-FAMILY: Arial" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      3) </FONT><FONT style="DISPLAY: inline; FONT-STYLE: italic"><FONT style="FONT-FAMILY: Arial" size=2>BY E-MAIL*</FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      sendmaterial@proxyvote.com</FONT></FONT></DIV>
      <DIV style="LINE-HEIGHT: 5pt" align=center>&nbsp;</DIV>
      <DIV align=justify><FONT style="FONT-FAMILY: Arial" size=2>*&nbsp;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</FONT><FONT style="FONT-FAMILY: Arial" size=2>&nbsp; <FONT style="FONT-WEIGHT: bold" size=2><B>&#8594;</B></FONT> <FONT style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; FONT-WEIGHT: normal; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" size=2>&nbsp;XXXX XXXX XXXX&nbsp;XXXX&nbsp;</FONT> (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. <BR><BR>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.</FONT></DIV></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; BORDER-BOTTOM: #000000 1pt solid" width="1%"></TD></TR>
  <TR style="PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 8pt; PADDING-TOP: 0pt">
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD width="97%" >&nbsp;</TD>
    <TD width="1%"></TD></TR></TABLE><BR>
<DIV align=center><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=5>&#151; How To Vote &#151;</FONT><BR><FONT style="FONT-WEIGHT: normal; FONT-FAMILY: Arial" size=3>Please Choose One of the
Following Voting Methods</FONT></FONT></DIV>
<DIV style="LINE-HEIGHT: 5pt" align=center>&nbsp;</DIV>
<DIV>
<TABLE style="PADDING-RIGHT: 6pt; PADDING-LEFT: 6pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 5pt; PADDING-TOP: 0pt">
    <TD width="1%">&nbsp;</TD>
    <TD style="BORDER-TOP: #000000 1pt double; BORDER-LEFT: #000000 1pt solid" width="97%">&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt double; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt" width="1%"></TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt" vAlign=top noWrap width="1%" ></TD>
    <TD style="PADDING-BOTTOM: 5pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" align=left width="97%" bgColor=#ffffff>
      <DIV align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>Vote In Person: </FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>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.</FONT></DIV>
      <DIV>&nbsp;</DIV>
      <DIV style="MARGIN-TOP: -10pt" align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>Vote By Internet: </FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>To vote now by Internet, go to <FONT style="DISPLAY: inline; FONT-STYLE: italic"><FONT style="FONT-FAMILY: Arial" size=2>www.proxyvote.com. </FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>Have the information that is printed in
      the box marked by the arrow</FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2> <FONT style="FONT-WEIGHT: bold" size=2><B>&#8594;</B></FONT> <FONT style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; FONT-WEIGHT: normal; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" size=2>&nbsp;XXXX XXXX XXXX&nbsp;XXXX&nbsp;</FONT>&nbsp;(located on the following page) available and
      follow the instructions. </FONT></DIV>
      <DIV>&nbsp;</DIV>
      <DIV style="MARGIN-TOP: -10pt" align=justify><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-FAMILY: Arial" size=2>Vote By Mail:&nbsp;</FONT></FONT><FONT style="FONT-FAMILY: Arial" size=2>You can vote by mail by requesting a
      paper copy of the materials, which will include a proxy card.</FONT><FONT style="FONT-FAMILY: Times New Roman"> </FONT></DIV></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; BORDER-BOTTOM: #000000 1pt solid" width="1%"></TD></TR>
  <TR style="PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 8pt; PADDING-TOP: 0pt">
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD width="97%" >&nbsp;</TD>
    <TD width="1%"></TD></TR></TABLE></DIV></DIV><BR clear=all><BR>
<DIV></DIV>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>


<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="20%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="100%"><B><FONT face=sans-serif size=1>Voting
      Items</FONT></B></TD></TR></TABLE><BR>
<TABLE style="margin-top: -8pt;font-size: 8pt;BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="99%" colSpan=3><B><FONT face=sans-serif size=1>The Board of Directors recommends you vote<BR>
FOR all nominees for election as directors:</FONT></B></TD></TR></table><BR>
<div style="float: left; width: 48%">
<TABLE style="font-size: 8pt;BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>Election of Directors</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1a. Robert B. Allardice, III</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1b. Trevor Fetter </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1c. Kathryn A. Mikells </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1d. Michael G. Morris </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1e. Thomas A. Renyi </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1f. Julie G. Richardson </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1g. Teresa W. Roseborough </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>1h. Virginia P. Ruesterholz </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=Arial size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=Arial size=1>1i.
      Charles B. Strauss </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=Arial size=1></FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=Arial size=1>1j.
      Christopher J. Swift </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%">
      <P align=justify><FONT face=Arial size=1>1k. H. Patrick
    Swygert</FONT></P></TD></TR></TABLE>
</div>
<div style="float: right; width: 48%">
<TABLE style="font-size: 8pt;BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="60%" border=0>
  <TR vAlign=bottom>
    <TD VALIGN="TOP" noWrap ALIGN="LEFT" WIDTH="99%" COLSPAN="3" STYLE="text-align: justify"><B><FONT face=sans-serif size=1>The Board of Directors recommends you vote FOR proposals 2 and 3.</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp;<B><FONT face=sans-serif size=1></FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1>2.</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><B><FONT face=sans-serif size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="97%" STYLE="text-align: justify"><FONT face=sans-serif size=1>Ratification of the appointment of Deloitte &amp; Touche LLP as the
      independent registered public accounting firm of the Company for the
      fiscal year ending December 31, 2015</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face=sans-serif size=1>3.</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><B><FONT face=sans-serif size=1></FONT></B></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="97%" STYLE="text-align: justify"><FONT face=sans-serif size=1>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</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT face=sans-serif size=1>&nbsp;</FONT></TD></TR>
  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="99%" COLSPAN="3" STYLE="text-align: justify"><STRONG><FONT face=Arial size=1></FONT></STRONG><FONT face=Arial size=1>
      <B><FONT face=Arial size=1>NOTE: </FONT></B><FONT face=Arial size=1>Such other business as may properly come before the
      meeting or any adjournment
thereof.</FONT></FONT></TD></TR></TABLE></DIV><BR clear=all><BR>
<DIV style="FLOAT: left; WIDTH: 3%"><BR><BR><BR><IMG src="proxycard_defa14ax3x1.jpg" border=0> <BR></DIV><BR CLEAR=ALL>
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    <TD width="3%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="proxycard_defa14ax4x1.jpg" border=0></TD>
    <TD width="97%">
      <HR style="MARGIN-TOP: -2px" color=black SIZE=4>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
