UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07816 PCM Fund, Inc. (Exact name of registrant as specified in charter) 1633 Broadway, New York, NY 10019 (Address of Principal Executive Office) Allianz Global Investors Fund Management LLC 1633 Broadway New York, NY 10019 (Name and Address of Agent for Service) Registrant's telephone number, including area code: 212-739-3000 Date of fiscal year end: December 31 Date of reporting period: July 1, 2013 through June 30, 2014 Item 1. Proxy Voting Record Registrant :PCM Fund, Inc. Fund Name : PCM Fund, Inc. ________________________________________________________________________________ SemGroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For A. Ballschmiede 1.2 Elect Director Sarah M. Mgmt For For For Barpoulis 1.3 Elect Director John F. Mgmt For For For Chlebowski 1.4 Elect Director Carlin Mgmt For For For G. Conner 1.5 Elect Director Karl F. Mgmt For For For Kurz 1.6 Elect Director James H. Mgmt For For For Lytal 1.7 Elect Director Thomas Mgmt For For For R. McDaniel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 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): PCM Fund, Inc. By (Signature and Title)*: /s/ Julian F. Sluyters ----------------------------- Name: Julian F. Sluyters Title: President and Chief Executive Officer Date: August 27, 2014 * Print the name and title of each signing officer under his or her signature.