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, 2007
Date of reporting period: 07/01/2007 - 06/30/2008
Item 1. Proxy Voting Record
THE HARTFORD INCOME SHARES FUND, INC.
INVESTMENT COMPANY REPORT
07/01/2007 - 06/30/2008
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DELTA AIR LINES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DAL CUSIP 247361108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For For
3 ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For For
4 ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For Against Against
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For For
6 ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For For
7 ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For For
8 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
9 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For For
10 ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For For
11 ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLBC CUSIP G3921A175 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect Michael Rescoe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
The Registrant has delegated the responsibility to vote each fund's proxies to
the investment manager, subject to the continuing oversight of the Board of
Directors. The investment manager has delegated to each sub-adviser the
responsibility to vote proxies. The information contained in this Form N-PX is
collected from each fund's sub-adviser, who in turn may obtain the information
from third-party service providers.
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/ John C. Walters President
-----------------------------
(Signature & Title)
Date August 29, 2008