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: 811-22131
MILLER INVESTMENT TRUST
(Exact name of registrant as specified in charter)
20 William Street, Wellesley, MA 02481
(Address of principal executive offices)
(Zip code)
Emile R. Molineaux, Esq.
Gemini Fund Services, LLC
450 Wireless Boulevard
Hauppauge, NY 11788
_______________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (631) 470-2616
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD:
Registrant: Miller Investment Trust | Item 1 - Miller Convertible Fund | ||||||
Investment Company Act file number:811-22131 | |||||||
Reporting Period: July 1, 2007 through June 30, 2008* |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||||
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management | |
1 | General Electric | GE | 369604103 | 23-Apr-08 |
| Auditor selection | Mgt Proposal | No | N/A | N/A |
2 | General Electric | GE | 369604103 | 23-Apr-08 |
| Cumulative Voting | S/H Proposal | No | N/A | N/A |
3 | General Electric | GE | 369604103 | 23-Apr-08 |
| Roles of CEO/Chairman | S/H Proposal | No | N/A | N/A |
4 | General Electric | GE | 369604103 | 23-Apr-08 |
| Unearned Mgt Bonuses | S/H Proposal | No | N/A | N/A |
5 | General Electric | GE | 369604103 | 23-Apr-08 |
| Over-extended directors | S/H Proposal | No | N/A | N/A |
6 | General Electric | GE | 369604103 | 23-Apr-08 |
| Charitable Contributions | S/H Proposal | No | N/A | N/A |
7 | General Electric | GE | 369604103 | 23-Apr-08 |
| Global Warming | S/H Proposal | No | N/A | N/A |
8 | General Electric | GE | 369604103 | 23-Apr-08 |
| Advisory on Exec Comp | S/H Proposal | No | N/A | N/A |
9 | General Electric | GE | 369604103 | 23-Apr-08 |
| Election of Directors | Mgt Proposal | No | N/A | N/A |
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17 | * Fund commenced operations on 12/27/07 |
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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)
MILLER INVESTMENT TRUST
By (Signature and Title)* /s/ Greg Miller
Greg Miller, President and Treasurer
Date: August 28, 2008
* Print the name and title of each signing officer under his or her signature.
