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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07816
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PCM Fund, Inc.
(Exact name of registrant as specified in charter)
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1633 Broadway, New York, NY 10019
(Address of principal executive office)
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Bijal Y. Parikh
Treasurer (Principal Financial & Accounting Officer)
650 Newport Center Drive, Newport Beach, CA 92660
(Name and address of agent for service)
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Copies to:
David C. Sullivan
Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
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Registrant's telephone number, including area code: (844) 337-4626
Date of fiscal year end: June 30
Date of reporting period: July 1, 2022 to June 30, 2023
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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 ((S)(S) 239.24
and 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. (S)
3507.
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07816
Reporting Period: 07/01/2022 - 06/30/2023
PCM Fund, Inc.
================================ PCM Fund, Inc. ================================
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830878
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director David M. Fields For For Management
1.4 Elect Director Robert G. Gifford For For Management
1.5 Elect Director Jeffrey Kivitz For For Management
1.6 Elect Director Stephen D. Lebovitz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18453H106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Dionne For For Management
1.2 Elect Director Lisa Hammitt For For Management
1.3 Elect Director Andrew Hobson For For Management
1.4 Elect Director Thomas C. King For For Management
1.5 Elect Director Joe Marchese For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Mary Teresa Rainey For For Management
1.8 Elect Director Scott R. Wells For For Management
1.9 Elect Director Jinhy Yoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Pittman For For Management
1.2 Elect Director James A. Rasulo For For Management
1.3 Elect Director Richard J. Bressler For For Management
1.4 Elect Director Samuel E. Englebardt For For Management
1.5 Elect Director Brad Gerstner For For Management
1.6 Elect Director Cheryl Mills For For Management
1.7 Elect Director Graciela Monteagudo For For Management
1.8 Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
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UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. (Skip) Frantz For For Management
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director Carmen Perez-Carlton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
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VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
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.
PCM Fund, Inc.
By: /s/ Eric D. Johnson
Eric D. Johnson,
President (Principal
Executive Officer)
Date: August 29, 2023