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 --------------------------------------------- Global Income Fund, Inc. --------------------------------------------- (Exact name of registrant as specified in charter) 11 Hanover Square, 12th Floor, New York, NY 10005 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Thomas B. Winmill, President Global Income Fund, Inc. 11 Hanover Square, 12th Floor New York, NY 10005 --------------------------------------------- (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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 ---------------------------- John F. Ramirez, Chief Compliance Officer Date: August 28, 2008