================================================================================ 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, 2010 through June 30, 2011 ================================================================================ Item 1: Proxy Voting Record Registrant : PCM Fund, Inc. Fund Name : PCM Fund, Inc. SemGroup Corp. Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Director Ronald A. Ballschmiede Mgmt For For For 2 Elect Director Sarah M. Barpoulis Mgmt For For For 3 Elect Director John F. Chlebowski Mgmt For For For 4 Elect Director Stanley C. Horton Mgmt For For For 5 Elect Director Karl F. Kurz Mgmt For For For 6 Elect Director Thomas R. McDaniel Mgmt For For For 7 Elect Director Norman J. Szydlowski Mgmt For For For 8 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year For 10 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/ Brian Shlissel -------------------------------------------- Name: Brian Shlissel Title: President and Chief Executive Officer Date: August 29, 2011 ----------------------- * Print the name and title of each signing officer under his or her signature.