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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, 2008 - June 30, 2009
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD: (see attached table)
Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2009 with respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
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Registrant: MILLER INVESTMENT TRUST | | | | | | | Item 1, Exhibit A |
Investment Company Act file number:811-22131 | | | | | | |
Reporting Period: July 1, 2008 through June 30, 2009 | | | | | | | |
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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 | | | | | | | | | | |
2 | NO PROXIES WERE VOTED | | | | | | | | | |
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| CONTENT KEY: | | | | | | | | |
A. | Company Name - Company Name as it appeared on the ballot (e.g., Microsoft) | | | | |
B. | Ticker - e.g., MSFT | | | | | | | | |
C. | Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130) | | | | |
D. | Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY | | | | | | |
E. | Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election. |
F. | Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD) |
G. | Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on. |
H. | Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors | | | |
I. | Management Recommendation - FOR or AGAINST | | | | | | |
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:
* Print the name and title of each signing officer under his or her signature.