<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>votingresults77c.txt
<TEXT>
Municipal High Income Fund Inc


Results of a Special Meeting of Shareholders

On October 21, 2005, a Special Meeting of Shareholders was held to
approve a new management agreement.  The following table provides
the number of votes cast for, against or witheld, as well as the
number of abstentions and broker non-votes as to the matter vooted
on at thr Special Meeting of Shareholders.

Item Voted On		   Votes For	Votes Against	Abstentions

New Management Agreement  10,513.534	580,009		472,297

</TEXT>
</DOCUMENT>
