UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act File Number: 811-07938 Exact Name of Registrant as Specified in Charter: Delaware Investments Minnesota Municipal Income Fund III, Inc. Address of principal executive offices: 2005 Market Street Philadelphia, PA 19103 Name and address of agent for service: Richelle S. Maestro 2005 Market Street Philadelphia, PA 19103 Registrant's telephone number: (800) 523-1918 Date of fiscal year end: March 31 Date of reporting period: July 1, 2003 - June 30, 2004 ================================================================================ ITEM 1. PROXY VOTING RECORD. ================================================================================ The Portfolio did not hold any underlying securities in which it was entitled to vote a proxy in regards to an issuer's shareholder meeting held during the period covered by this Form N-PX. Therefore, no proxy voting record is listed below for this Portfolio. ================================================================================ 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. DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND III, INC. By: Jude T. Driscoll ------------------------ Name: Jude T. Driscoll Title: Chairman/President/ Chief Executive Officer Date: August 27, 2004