<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>4
<FILENAME>dtf77c.txt
<TEXT>



Exhibit Relating to Item 77(c) of Form N-DAR for DTF Tax-Free Income
Inc. (the "Fund") for the fiscal year ended October 31, 2004


?	The Annual Meeting of the Fund's shareholders was held on May
20, 2004.  At such meeting the shareholders approved the election
of directors.  Pursuant to Instruction 2 to this Sub-Item,
Information as to the matters has not been included in this
Attachment.

</TEXT>
</DOCUMENT>
