UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

               ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                          MANAGEMENT INVESTMENT COMPANY

                   Investment Company Act file number 811-2950

                          Short Term Income Fund, Inc.
               (Exact name of registrant as specified in charter)

                       600 Fifth Avenue New York, NY 10020
               (Address of principal executive offices) (Zip code)

                                 Anthony Pace
                     c/o Reich & Tang Asset Management, LLC
                                600 Fifth Avenue
                            New York, New York 10020
                     (Name and address of agent for service)

Registrant's telephone number, including area code:  212-830-5200

Date of fiscal year end: 08/31

Date of reporting period: July 1, 2006 - June 30, 2007


Item 1. Proxy Voting Record

NO RECORDS TO REPORT

                                   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)      Short Term Income Fund, Inc.

By (Signature and Title)*  /s/ Steven W. Duff
                               Steven W. Duff, President

Date August 27, 2007

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