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 811-04379
Plan Investment Fund, Inc.
(Exact Name of Registrant as specified in charter)
2 Mid America Plaza
Suite 200
Oakbrook Terrace, Illinois 60181
(Address of Principal Executive Offices) (Zip code)
David P. Behnke, President
2 Mid America Plaza
Oakbrook Terrace, Illinois 60181
(Name and Address of Agent for Service)
COPY TO:
Robert F. Weber, Esq.
Seyfarth Shaw LLP
131 S. Dearborn Street
Suite 2400
Chicago, Illinois 60603
Registrant's telephone number, including area code: (630) 472-7700
Date of fiscal year end: December 31
Date of reporting period: July 1, 2006 - June 30, 2007
ITEM 1: PROXY VOTING RECORD
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period from July 1, 2006 through June 30,
2007 with respect to which the registrant was entitled to vote.
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.
PLAN INVESTMENT FUND, INC.
By: /s/ David P. Behnke
-----------------------------
David P. Behnke, President
Date: August 1, 2007
[PIF LOGO]
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PLAN INVESTMENT FUND, INC.
ADMINISTRATOR
BCS FINANCIAL SERVICES CORPORATION
2 Mid America Plaza
Suite 200
Oakbrook Terrace, Illinois 60181
(630) 472-7700
August 1, 2007
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.
Washington, D.C. 20549
RE: PLAN INVESTMENT FUND, INC. (THE "FUND")
FILE NO. 811-04379
Ladies and Gentlemen:
Enclosed for filing with the Commission is a Form N-PX Annual Report of
proxy voting record of registered management investment company (the "Report")
for the Fund. The Report covers the period from July 1, 2006 through June 30,
2007.
In connection with this filing, the Fund acknowledges that:
(i) The Fund is responsible for the adequacy and accuracy of the
disclosure in its filings with the Commission;
(ii) SEC staff comments or changes to disclosure in response to SEC
staff comments on the filings reviewed by the SEC staff do not foreclose
the Commission from taking any action with respect to the filings; and
(iii) The Fund may not assert SEC staff comments as a defense in any
proceeding initiated by the Commission or any person under the federal
securities laws of the United States.
Please contact the undersigned or Robert Weber of Seyfarth Shaw LLP in
connection with any comments or questions concerning this filing. The direct
dial number of the undersigned is (630) 472-7731 and Mr. Weber's direct dial
number is (312) 460-5961.
Very truly yours,
PLAN INVESTMENT FUND, INC.
By: /s/ David P. Behnke
-------------------------
Name: David P. Behnke
Title: President
cc: Mr. Robert F. Weber