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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07816
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PCM Fund Inc.
(Exact name of registrant as specified in charter)
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1633 Broadway, New York, NY 10019
(Address of principal executive offices) (Zip code)
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William G. Galipeau
650 Newport Center Drive
Newport Beach, CA 92660
(Name and address of agent for service)
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Registrant's telephone number, including area code: (844) 337-4626
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 to June 30, 2017
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07816
Reporting Period: 07/01/2016 - 06/30/2017
PCM Fund, Inc.
================================ PCM Fund, Inc. ================================
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
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SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Authorize New Class of Preferred Stock For For Management
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WARREN RESOURCES, INC.
Ticker: WRESQ Security ID: 93564AAN0
Meeting Date: SEP 07, 2016 Meeting Type: Written Consent
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 The Plan None Did Not Vote Management
2 Opt Out Of The Third Party Release None Did Not Vote Management
========== END NPX 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.
PCM Fund Inc.
By: /s/ Peter G. Strelow
Peter G. Strelow,
President (Principal Executive Officer)
Date: August 29, 2017