Form: N-PX/A

Annual Report of Proxy Voting Record of Registered Management Investment Companies filed on Form N-PX

August 28, 2008

N-PX/A: Annual Report of Proxy Voting Record of Registered Management Investment Companies filed on Form N-PX

Published on August 28, 2008

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number 811-08025
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Global Income Fund, Inc.
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(Exact name of registrant as specified in charter)

11 Hanover Square, 12th Floor, New York, NY 10005
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(Address of principal executive offices) (Zip code)

Thomas B. Winmill, President
Global Income Fund, Inc.
11 Hanover Square, 12th Floor
New York, NY 10005
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(Name and address of agent for service)

Registrant's telephone number, including area code: 1-212-344-6310

Date of fiscal year end: 12/31


Date of reporting period: 07/01/07 - 06/30/08


Item 1. Proxy Voting Record

The information contained herein discloses the following information for
each matter relating to a portfolio security considered at any shareholder
meeting held during the period covered by the report and with respect to which
the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.


=========================== GLOBAL INCOME FUND, INC. ===========================


DWS MULTI-MARKET INCOME TRUST

Ticker: KMM Security ID: 23338L108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For Split* Management
1.2 Elect Director Henry P. Becton, Jr. For Split* Management
1.3 Elect Director Dawn-Marie Driscoll For Split* Management
1.4 Elect Director Keith R. Fox For Split* Management
1.5 Elect Director Paul K. Freeman For Split* Management
1.6 Elect Director Kenneth C. Froewiss For Split* Management
1.7 Elect Director Richard J. Herring For Split* Management
1.8 Elect Director William Mcclayton For Split* Management
1.9 Elect Director Rebecca W. Rimel For Split* Management
1.10 Elect Director William N. Searcy, Jr. For Split* Management
1.11 Elect Director Jean Gleason Stromberg For Split* Management
1.12 Elect Director Robert H. Wadsworth For Split* Management
1.13 Elect Director Axel Schwarzer For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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GABELLI DIVIDEND & INCOME TRUST, THE

Ticker: GDV Security ID: 36242H104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Fahrenkopf, Jr. For Split* Management
1.2 Elect Director Anthonie C. Van Ekris For Split* Management
1.3 Elect Director Salvatore J. Zizza For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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HYPERION BROOKFIELD STATEGIC MORTGAGE INCOME FUND, INC., THE

Ticker: HSM Security ID: 44915C105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For Split* Management
1.2 Elect Director Clifford E. Lai For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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HYPERION BROOKFIELD TOTAL RETURN FUND, INC., THE

Ticker: HTR Security ID: 449145101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For Split* Management
1.2 Elect Director Clifford E. Lai For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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JOHN HANCOCK PATRIOT PREMIUM DIVIDEND FUND II

Ticker: PDT Security ID: 41013T105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: JAN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Carlin For Split* Management
1.2 Elect Director William H. Cunningham For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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PRT FOREST REGENERATION INCOME FUND

Ticker: PRT.U Security ID: 693946105
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Colin A.C. Dobell For Did Not Management
Vote
1.2 Elect Trustee Allan Laird For Did Not Management
Vote
1.3 Elect Trustee George C. Stevens For Did Not Management
Vote
1.4 Elect Trustee John H. Kitchen For Did Not Management
Vote
1.5 Elect Trustee John Taylor For Did Not Management
Vote
1.6 Elect Trustee Gerry Bellerive For Did Not Management
Vote
1.7 Elect Trustee Stuart Wolfe For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Trustees to Fix Vote
Their Remuneration
3 Elect Colin A.C. Dobell, Allan Laird, For Did Not Management
George C. Stevens, John H. Kitchen, John Vote
Taylor, Gerry Bellerive and Stuart Wolfe
as Directors of Pacific Regeneration
Technologies Inc.
4 Approve a Resolution Authorizing the For Did Not Management
Termination of Governance Agreement Vote
5 Amend Declaration of Trust For Did Not Management
Vote
6 Amend Note of Indenture For Did Not Management
Vote


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WESTERN ASSET EMERGING MARKETS DEBT FUND INC.

Ticker: ESD Security ID: 95766A101
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Riordan Roett For Split* Management
1.2 Elect Director Jeswald W. Salacuse For Split* Management


*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as
amended, the shares held by the registrant were directed to be voted in the same
proportion as the vote of all other shareholders of the issuer.


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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.

Global Income Fund, Inc.

By: /s/ John F. Ramirez
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John F. Ramirez, Chief Compliance Officer

Date: August 28, 2008