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, 2008 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. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05296 Reporting Period: 07/01/2007 - 06/30/2008 The High Yield Income Fund, Inc. ================ THE HIGH YIELD INCOME FUND - SUB-ADVISER: PIM ================= MIRANT CORP Ticker: MIR Security ID: 60467R100 Meeting Date: MAY 7, 2008 Meeting Type: GENERAL Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR(S) FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 ========== 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 July 1, 2008. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 33 to the Registration Statement on Form N1-A for Jennison Natural Resources Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008. Date: August 18, 2008