SCHEDULE 14A INFORMATION 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 [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to 240.14a-12 Hartford Series Fund, Inc. ----------------------------------------------------------------------- (Name of Registrant as Specified in Its Charter) ----------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement if Other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) 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): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: [ ] Fee paid previously by written preliminary materials. [ ] 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. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: [PROXY DIRECT Internet Voting] [SCREEN 1] SHAREHOLDER LOGIN PROXY DIRECT(TM) CONTACT US SECURITY ? You can now submit your voting instructions online. To do so, please enter your number in the area below. YOUR NUMBER IS LOCATED IN A SHADED BOX ON THE RIGHT SIDE OF YOUR PROXY CARD OR VOTING INSTRUCTION CARD. If you have received multiple cards, each has its own number and you will need to login and provide your voting instructions separately for each such distinct number. - -------------------------------------------------------------------------------- ------ ------- ------ ------ Enter number here: - - - CONTINUE ------ ------- ------ ------ - -------------------------------------------------------------------------------- Your browser must support JavaScript 1.1 or higher and be able to accept cookies in order to continue. Click on HELP button at the top for more information and navigation tips. If you are unable to vote your proxy using this service because of technical difficulties, you should refer to your Proxy Package for other voting options. (VERISIGN LOGO) SECURE SITE CLICK TO VERIFY (c)2001 PROXY DIRECT(TM) - SERVICE OF ALAMO DIRECT MAIL SVCS, INC. ALL RIGHTS RESERVED. [PROXY DIRECT Internet Voting] [SCREEN 2] CAMPAIGN PROPOSALS PROXY DIRECT(TM) CONTACT US SECURITY SHAREHOLDER: [Shareholder name and address] ACCOUNT: [Shareholder account number] PREVIOUS VOTE: MARK ALL -- BOARD RECOMMENDED APPLICABLE CAMPAIGN PROPOSALS MARK ALL -- FOR AGAINST ABSTAIN <Table> 1.01 To elect L.S. Birdsong to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.02 To elect R.M. Gavin to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.03 To elect D.E. Hill to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.04 To elect S.S. Jaffee to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.05 To elect W.P. Johnston to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.06 To elect P.O. Peterson to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.07 To elect T.M. Marra to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.08 To elect L.A. Smith to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 1.09 To elect D.M. Znamierowski to the Board of Directors o For o Withhold - ----------------------------------------------------------------------------------------------------- 2. To approve a proposal to permit the Funds' investment adviser to select and contract with investment Fund Specific Vote sub-advisers without obtaining shareholder approval. - ----------------------------------------------------------------------------------------------------- [Fund Name Drop-In 1] o For o Against o Abstain [Fund Name Drop-In 2] o For o Against o Abstain [Fund Name Drop-In 3] o For o Against o Abstain [etc.] - ----------------------------------------------------------------------------------------------------- 3. To approve a proposal to revise the fundamental investment policy of the Funds regarding investment concentrations Fund Specific Vote within particular industries. - ----------------------------------------------------------------------------------------------------- [Fund Name Drop-In 1] o For o Against o Abstain [Fund Name Drop-In 2] o For o Against o Abstain [Fund Name Drop-In 3] o For o Against o Abstain [etc.] - ----------------------------------------------------------------------------------------------------- </Table> Voting Instructions [ENVELOPE IMAGE] Enter your e-mail address here if you ----------------- would like an e-mail confirmation of your vote. ----------------- <Table> [IMAGE] Answers have been marked according to your last recorded vote. Please change as appropriate before submission. For additional o CANCEL o VOTE NOW! information regarding any of the proposals, you may refer to the "Important Information" section of your proxy statement for applicable website and telephone contact information. </Table> CONTACT US SECURITY (c)2000 PROXY DIRECT(TM)