FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05296
The High Yield Income Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: August 31, 2007
Date of reporting period: June 30, 2007
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
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ICA File Number: 811-05296
Reporting Period: 07/01/2006 - 06/30/2007
The High Yield Income Fund, Inc.
================ THE HIGH YIELD INCOME FUND - SUB-ADVISER: PIM =================
IMPSAT FIBER
Ticker: IMPT Security ID: 45321T202
Meeting Date: JAN 17, 2007 Meeting Type: SPECIAL
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER, DATED AS OF OCTOBER 25, 2006, BY
AND AMONG IMPSAT FIBER NETWORKS, INC.,
GLOBAL CROSSING LIMITED AND GC CRYSTAL
ACQUISITION, INC.
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PREMIUM STANDARD FARMS INC.
Ticker: PSF Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: GENERAL
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR(S) FOR FOR Management
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE FOR FOR Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
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PREMIUM STANDARD FARMS INC.
Ticker: PSF Security ID: 74060C105
Meeting Date: FEB 23, 2007 Meeting Type: SPECIAL
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, FOR FOR Management
DATED AS OF SEPTEMBER 17, 2006, AMONG
SMITHFIELD FOODS, INC., KC2 MERGER SUB,
INC. AND PREMIUM STANDARD FARMS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2 IN THEIR DISCRETION, THE NAMED PROXIES FOR FOR Management
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL
MATTERS INCIDENT TO THE CONDUCT OF THE
SPECIAL MEETING, SUCH AS ADJOURNMENT OF
THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
========== END NPX REPORT
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 High Yield Income Fund, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
(q) Power of Attorney dated March 8, 2007. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 15 to the
Registration Statement on Form N1-A for the Dryden Global Total Return Fund
(File No. 33-63943) filed via EDGAR on March 30, 2007.
Date: August 14, 2007