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
Date of reporting period: June 30, 2006
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: 07/01/2005 - 06/30/2006
The High Yield Income Fund, Inc.
=============== THE HIGH YIELD INCOME FUND, INC. - ADVISOR: PIM ================
IMPSAT FIBER NTWKS
Ticker: IMPT Security ID: 45321T202
Meeting Date: APR 28, 2006 Meeting Type: GENERAL
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR(S) FOR FOR Management
2 RATIFICATION OF THE SELECTION OF DELOITTE FOR FOR Management
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
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LIBERTY GLOBAL
Ticker: LBTYA Security ID: 53055101
Meeting Date: JUN 22, 2006 Meeting Type: GENERAL
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR(S) FOR FOR Management
2 AUDITORS RATIFICATION FOR FOR Management
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MIRANT
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 9, 2006 Meeting Type: GENERAL
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR(S) FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FOR Management
AS INDEPENDENT AUDITOR FOR 2006
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NTL INC.
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AMENDED AND RESTATED FOR FOR Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 14, 2005, AS AMENDED BY
AMENDMENT NO.1 THERETO, AMONG TELEWEST
GLOBAL INC., NTL INCORPORATED, NEPTUNE
BRIDGE BORROWER LLC AND, FOR CERTAIN
LIMITED PURPOSES, MERGER SUB IN
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WALTER INDUSTRIES
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 26, 2006 Meeting Type: GENERAL
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR(S) FOR FOR Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
3 PROPOSAL TO APPROVE THE WALTER FOR ABSTAIN Management
INDUSTRIES, INC. EXECUTIVE INCENTIVE
PLAN.
========== 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
* By Power of Attorney. Filed on June 30, 2006. Incorporated by reference
to Exhibit (q) to Post-Effective Amendment No. 28 to the filing on Form N-1A
for Dryden Municipal Bond Fund (File No. 33-10649) filed via EDGAR on
June 30, 2006.
Date: August 28, 2006