0001438934-24-001479.txt : 20240830 0001438934-24-001479.hdr.sgml : 20240830 20240830103401 ACCESSION NUMBER: 0001438934-24-001479 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240830 DATE AS OF CHANGE: 20240830 EFFECTIVENESS DATE: 20240830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALAMOS CONVERTIBLE & HIGH INCOME FUND CENTRAL INDEX KEY: 0001222719 ORGANIZATION NAME: IRS NUMBER: 020683363 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21319 FILM NUMBER: 241267374 BUSINESS ADDRESS: STREET 1: 2020 CALAMOS COURT STREET 2: C/O CALAMOS ADVISORS LLC CITY: NAPERVILLE STATE: IL ZIP: 60563 BUSINESS PHONE: 6302451046 MAIL ADDRESS: STREET 1: 2020 CALAMOS COURT STREET 2: C/O CALAMOS ADVISORS LLC CITY: NAPERVILLE STATE: IL ZIP: 60563 N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001222719 XXXXXXXX N-2 06/30/2024 YEAR 2024 CALAMOS CONVERTIBLE & HIGH INCOME FUND (630) 245-7200

2020 Calamos Court Naperville IL 60563-2787

Erik Ojala

Calamos Advisors LLC 2020 Calamos Court Naperville IL 60563-2787

FUND VOTING REPORT 811-21319 N 0 0 CALAMOS CONVERTIBLE & HIGH INCOME FUND Kathleen McCarthy Kathleen McCarthy VP, Investment Operations 08/29/2024 PROXY VOTING RECORD 2 votetable.xml ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Patrick DrahiDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors David DrahiDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Dexter GoeiDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Dennis MathewDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Mark MullenDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Dennis OkhuijsenDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Susan SchnabelDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Charles StewartDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024Election of Directors Raymond SviderDIRECTOR ELECTIONSISSUER021970 ALTICE USA, INC.02156K103US02156K103406/12/2024To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER021970 CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Domenic J. Dell'Osso, Jr.DIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Timothy S. DuncanDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Sarah A. EmersonDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Matthew M. GallagherDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Brian SteckDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024Election of Directors Michael A. WichterichDIRECTOR ELECTIONSISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024To approve on an advisory basis our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024To approve an amendment to the 2021 Long Term Incentive Plan to extend the termination date to June 6, 2034COMPENSATIONISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/18/2024Approval of the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (the "Merger Agreement"), by and among Chesapeake Energy Corporation ("Chesapeake") and Southwestern Energy Company and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Stock Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/18/2024Approval of, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the merger contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER15060FOR1506FOR CHESAPEAKE ENERGY CORPORATION165167735US165167735306/18/2024Approval of the adjournment of the Special Meeting of Chesapeake shareholders, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal.CORPORATE GOVERNANCEISSUER15060FOR1506FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER73830FOR7383FOR CUMULUS MEDIA INC.231082801US231082801505/02/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER73830FOR7383FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Timothy CuttDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David WolfDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jason MartinezDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jeannie PowersDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David ReganatoDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified John ReinhartDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635601US402635601805/22/2024To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Timothy CuttDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David WolfDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jason MartinezDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jeannie PowersDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David ReganatoDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified John ReinhartDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER350FOR35FOR GULFPORT ENERGY CORPORATION402635502US402635502805/22/2024To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FOR INTELSAT S.A.L5217E120LU244509312812/13/2023Approval of a distribution of one hundred and thirty million U.S. Dollars (U.S. $130,000,000) out of the Company's share premium to the shareholders of the Company in proportion of their holding of shares of the Company and the holders of restricted stock units pursuant to the terms of the relevant award agreements, on the relevant record date, payable in the first quarter of 2024 (the "Distribution") and delegation of power to the Board of Directors of the Company to (i) determine the relevant record date for the Distribution.OTHERPrivate CompanyISSUER123000FOR12300FOR INTELSAT S.A.L5217E120LU244509312812/13/2023Approval of the authorization for a three (3) year period from the date of the general meeting (ending on 12 December 2026) (the "Authorization") to the Company and/or any wholly-owned subsidiary (and/or any person acting on their behalf) to purchase, acquire, receive or hold shares in the Company under article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies, from time to time, up to 20 million shares.OTHERPrivate CompanyISSUER123000FOR12300FOR INTELSAT S.A.L5217E120LU244509312812/13/2023Decision to reduce the issued share capital of the Company by a maximum amount of two hundred thousand U.S. Dollars (U.S. $200,000) by the cancellation of a maximum of twenty million (20,000,000) shares held from time to time in treasury by the Company, instruction and delegation of power to and authorization of the board of directors to decide on the implementation of the share capital reduction and cancellation of shares in one or more installments (if any), determine the timing and the conditions of the cancellation(s) of shares.OTHERPrivate CompanyISSUER123000FOR12300FOR MAGELLAN MIDSTREAM PARTNERS, L.P.559080106US559080106509/21/2023To approve the Agreement and Plan of Merger, dated as of May 14, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Midstream Partner, L.P. ("Magellan"), ONEOK, Inc. and Otter Merger Sub, LLCCORPORATE GOVERNANCEISSUER138950FOR13895FOR MAGELLAN MIDSTREAM PARTNERS, L.P.559080106US559080106509/21/2023To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Magellan GP, LLC, the general partner of Magellan, that is based on or otherwise related to the merger contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER138950AGAINST13895AGAINST MALLINCKRODT PLC948ESB90205/09/2024Election of Director: Paul M. BisaroDIRECTOR ELECTIONSISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Election of Director: Katina DortonDIRECTOR ELECTIONSISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Election of Director: Abbas HussainDIRECTOR ELECTIONSISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Election of Director: Sigurdur O. OlafssonDIRECTOR ELECTIONSISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Election of Director: Wesley WheelerDIRECTOR ELECTIONSISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Advisory non-binding vote to approve the appointment of the independent auditors and binding vote to authorize the Audit Committee to set the independent auditors' remuneration.AUDIT-RELATEDISSUER72030FOR7203FOR MALLINCKRODT PLC948ESB90205/09/2024Advisory non-binding vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72030AGAINST7203AGAINST MALLINCKRODT PLC948ESB90205/09/2024Please indicate if you plan to attend the meeting.OTHERMeeting AttendanceISSUER72030ABSTAIN7203AGAINST