<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>nmi77c1014.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 in the offices of
Nuveen Investments on August 5, 2014 for the above-
referenced fund; at this meeting the shareholders were asked
to vote to approve a new investment management agreement,
to approve a new sub-advisory agreement and to elect Board
Members.


The results of the shareholder votes
are as follows:
<table>
<c>
<c> Common shares

To approve a new investment
management agreement


   For
           3,701,427
   Against
              142,512
   Abstain
              162,088
   Broker Non-Votes
              951,219
      Total
           4,957,246


To approve a new sub-advisory
agreement


   For
           3,678,513
   Against
              161,455
   Abstain
              166,059
   Broker Non-Votes
              951,219
      Total
           4,957,246


</table>

Proxy materials are herein incorporated by reference to the SEC
filing under Conformed Submission Type DEF 14A, accession
number 0001193125-14-236561, on June 16, 2014.

</TEXT>
</DOCUMENT>
