FORM N - PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number:
811-02281
(Exact name of registrant as specified in charter)
The Hartford Income Shares Fund, Inc.
(Address of principal executive offices)
200 Hopmeadow Street
Simsbury, CT 06089
(Name and address of agent for service)
Edward P. Macdonald, Esquire
Life Law Unit
The Hartford Financial Services Group, Inc.
200 Hopmeadow Street
Simsbury, CT 06089
Registrant 's telephone number, including area code: (860)843-9934
Date of Fiscal year-end: July 31, 2008
Date of reporting period: 07/01/2008 - 06/30/2009
Item 1. Proxy Voting Record
THE HARTFORD INCOME SHARES FUND, INC.
Investment Company Report
07/01/08 To 06/30/09
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ABOVENET, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABVT CUSIP 00374N107 06/25/2009 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------------- ------------------------------------- ----------- -------- --------- --------------
1.1 Elect Jeffrey A. Brodsky Mgmt For Withhold Against
1.2 Elect Michael J. Embler Mgmt For For For
1.3 Elect William LaPerch Mgmt For For For
1.4 Elect Richard Postma Mgmt For Withhold Against
1.5 Elect Richard L. Shorten, Jr. Mgmt For Withhold Against
1.6 Elect Stuart Subotnick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCSI CUSIP 09534T508 10/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------------- ------------------------------------- ----------- -------- --------- --------------
1.1 Elect Brian NeSmith Mgmt For For For
1.2 Elect David Hanna Mgmt For For For
1.3 Elect James Barth Mgmt For For For
1.4 Elect Keith Geeslin Mgmt For For For
1.5 Elect Timothy Howes Mgmt For For For
1.6 Elect James Tolonen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DAL CUSIP 247361702 06/22/2009 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------------- ------------------------------------- ----------- -------- --------- --------------
1 Elect Richard Anderson Mgmt For N/A N/A
2 Elect Roy Bostock Mgmt For N/A N/A
3 Elect John Brinzo Mgmt For N/A N/A
4 Elect Daniel Carp Mgmt For N/A N/A
5 Elect John Engler Mgmt For N/A N/A
6 Elect Mickey Foret Mgmt For N/A N/A
7 Elect David Goode Mgmt For N/A N/A
8 Elect Paula Reynolds Mgmt For N/A N/A
9 Elect Kenneth Rogers Mgmt For N/A N/A
10 Elect Rodney Slater Mgmt For N/A N/A
11 Elect Douglas Streenland Mgmt For N/A N/A
12 Elect Kenneth Woodrow Mgmt For N/A N/A
13 Ratification of Auditor Mgmt For N/A N/A
14 Shareholder Proposal Regarding ShrHoldr Against N/A N/A
Cumulative Voting
- --------------------------------------------------------------------------------
XO HOLDINGS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XOHO CUSIP 98417K106 06/16/2009 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------------- ------------------------------------- ----------- -------- --------- --------------
1.1 Elect Carl Icahn Mgmt For N/A N/A
1.2 Elect Carl Grivner Mgmt For N/A N/A
1.3 Elect David Schechter Mgmt For N/A N/A
1.4 Elect Adam Dell Mgmt For N/A N/A
1.5 Elect Fredrik Gradin Mgmt For N/A N/A
1.6 Elect Vincent Intrieri Mgmt For N/A N/A
1.7 Elect Robert Knauss Mgmt For N/A N/A
1.8 Elect Keith Meister Mgmt For N/A N/A
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
The Hartford Income Shares Fund, Inc.
(Registrant)
By /s/ Robert Arena President
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(Signature & Title)
Date August 28, 2009