The Hartford Income Shares Fund, Inc.

Sub-Item 77C: Submission of matters to a vote of security holders.

Shareholders of The Hartford Income Shares Fund, Inc. (the "Fund")
addressed and approved the following proposals at an annual meeting
held on January 9, 2007.

1. To elect a Board of Directors consisting of the following ten nominees:

				For 			                Withhold
Lynn S. Birdsong		10,675,133.808		196,767.974
Robert M. Gavin, Jr.		10,658,179.968		213,721.814
Duane E. Hill			10,648,382.724		223,519.058
Sandra S. Jaffee		10,530,872.329		341,029.453
William P. Johnston		10,643,644.724		228,257.058
Phillip O. Peterson		10,673,165.808		198,735.974
Lemma W. Senbet		10,644,099.489		227,802.293
Thomas M. Marra 		10,674,711.490		197,190.292
Lowndes A. Smith		10,673,866.808		198,034.974
David M. Znamierowski	10,683,803.330		188,098.452


2. To ratify the selection by the Board of Directors of the Fund of
Ernst & Young LLP as the Fund's independent registered public accounting
firm for the fiscal year ending July 31, 2007.


		For			               Against		  Abstain
		10,696,549.984		78,474.981		96,876.817