UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number              811-07528

 

INSURED MUNICIPAL INCOME FUND INC.

(Exact name of registrant as specified in charter)

 

 

 

51 West 52nd Street, New York, New York

10019-6114

(Address of principal executive offices)

(Zip code)

 

James Capezzuto

UBS Global Asset Management (US) Inc.

51 West 52nd Street

New York, NY 10019-6114

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

888-793-8637

 

 

Date of fiscal year end:

3/31/05

 

 

Date of reporting period:

7/1/2004 - 6/30/2005

 

 

Item 1.           Proxy Voting Record.

 



 

INSURED MUNICIPAL INCOME FUND, INC.

 

Invests exclusively in non-voting securities

 



 

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.

 

 

(Registrant)

Insured Municipal Income Fund Inc.

 

By (Signature and Title)*

/s/ W. Douglas Beck

 

 

 

President

 

 

 

Date

August 26, 2005

 


* Print the name and title of each signing officer under his or her signature.