================================================================================ 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: 811-21284 AGIC CONVERTIBLE & INCOME FUND (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: February 28 Date of reporting period: July 1, 2011 through June 30, 2012 ================================================================================ ITEM 1. PROXY VOTING RECORD AGIC Convertible & Income Fund - ICA# - 811-21284 -------------------------------------------------------------------------------- Registrant : AGIC Convertible & Income Fund Fund Name : AGIC Convertible & Income Fund -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chidsey Mgmt For For For 1.2 Elect Donald Correll Mgmt For For For 1.3 Elect Yvonne Curl Mgmt For For For 1.4 Elect Charles Elson Mgmt For For For 1.5 Elect Jay Grinney Mgmt For For For 1.6 Elect Jon Hanson Mgmt For For For 1.7 Elect Leo Higdon, Jr. Mgmt For For For 1.8 Elect John Maupin, Jr. Mgmt For For For 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 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): AGIC Convertible & Income Fund By (Signature and Title)*: /s/ Brian Shlissel ------------------------- Name: Brian Shlissel Title: President and Chief Executive Officer Date: August 27, 2012 * Print the name and title of each signing officer under his or her signature.