<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>nmi77c.txt
<TEXT>
Form N-SAR, Sub-Item 77C
Submission of matters to a vote of security holders


Nuveen Municipal Income Fund, Inc.
811-05488

The annual meeting of shareholders was held on July 25, 2011, at the
offices of Nuveen Investments; at this meeting the shareholders were asked
to vote on the election of Board Members, the elimination of Fundamental
Investment Policies and the approval of new Fundamental Investment
Policies. The meeting was subsequently adjourned to August 31, 2011.

Voting results are as follows:
<table>
<c>
<c> Common Shares
To approve the elimination of the Funds
fundamental investment policy relating to
the Funds ability to make loans

   For
              3,862,304
   Against
                 212,213
   Abstain
                 120,410
   Broker Non-Votes
                 991,447
      Total
              5,186,374


To approve the new fundamental
investment policy relating to the Funds
ability to make loans

   For
              3,859,870
   Against
                 215,991
   Abstain
                 119,065
   Broker Non-Votes
                 991,448
      Total
              5,186,374
</table>
Proxy materials are herein incorporated by reference
to the SEC filing on June 22, 2011, under
Conformed Submission Type DEF 14A, accession
number 0000950123-11- 060814.
</TEXT>
</DOCUMENT>
