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 | 811-05639 |
Pacholder High Yield Fund, Inc. |
(Exact name of registrant as specified in charter) |
8044 Montgomery Road, Suite 555, Cincinnati, OH 45236 |
(Address of principal executive offices) (Zip code) |
Pacholder High Yield Fund, Inc., 8044 Montgomery Road, Suite 555, Cincinnati, OH 45236 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 1-800-480-4111 |
Date of fiscal year end: | June 30 |
Date of reporting period: | July 1, 2007 through June 30, 2008 |
Item 1. Proxy Voting Record.
********* FORM N-Px REPORT *********
ICA File Number: 811-05639
Reporting Period: 07/01/2007 - 06/30/2008
Pacholder High Yield Fund, Inc.
=============== PACHOLDER HIGH YIELD FUND, INC. ================
CALPINE GENERATING CO LLC
| Ticker: - - | Security ID: 13135BAG1 |
| Meeting Date: NOV 30, 2007 | Meeting Type: Written Consent |
| Record Date: SEP 27, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | THE PLAN | None | For | Management |
| 2 | THE RELEASE PROVISIONS | None | For | Management |
| | | | |
| | | | |
DELTA AIR LINES, INC.
| Ticker: DAL | Security ID: 247361702 |
| Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
| Record Date: APR 18, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard H. Anderson | For | For | Management |
| 2 | Elect Director John S. Brinzo | For | For | Management |
| 3 | Elect Director Daniel A. Carp | For | For | Management |
| 4 | Elect Director Eugene I. Davis | For | For | Management |
| 5 | Elect Director Richard Karl Goeltz | For | For | Management |
| 6 | Elect Director David R. Goode | For | For | Management |
| 7 | Elect Director Victor L. Lund | For | For | Management |
| 8 | Elect Director Walter E. Massey | For | For | Management |
| 9 | Elect Director Paula Rosput Reynolds | For | For | Management |
| 10 | Elect Director Kenneth C. Rogers | For | For | Management |
| 11 | Elect Director Kenneth B. Woodrow | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MIRANT CORP
| Ticker: MIR.XA | Security ID: 60467R100 |
| Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas W. Cason | For | For | Management |
| 1.2 | Elect Director A.D. (Pete) Correll | For | For | Management |
| 1.3 | Elect Director Terry G. Dallas | For | For | Management |
| 1.4 | Elect Director Thomas H. Johnson | For | For | Management |
| 1.5 | Elect Director John T. Miller | For | For | Management |
| 1.6 | Elect Director Edward R. Muller | For | For | Management |
| 1.7 | Elect Director Robert C. Murray | For | For | Management |
| 1.8 | Elect Director John M. Quain | For | For | Management |
| 1.9 | Elect Director William L. Thacker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
OGLEBAY NORTON CO.
| Ticker: OGBY | Security ID: 677007205 |
| Meeting Date: NOV 9, 2007 | Meeting Type: Special |
| Record Date: OCT 17, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| | | | |
| | | | |
OGLEBAY NORTON CO.
| Ticker: OGBY | Security ID: 677007205 |
| Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
| Record Date: OCT 15, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas O. Boucher, Jr. | For | For | Management |
| 1.2 | Elect Director Stuart F. Feiner | For | For | Management |
| 1.3 | Elect Director Laurence V. Goddard | For | For | Management |
| 1.4 | Elect Director Robert H. Kanner | For | For | Management |
| 1.5 | Elect Director Michael D. Lundin | For | For | Management |
| 1.6 | Elect Director Jeffrey G. Marshall | For | For | Management |
| 1.7 | Elect Director John P. O'Brien | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TIME WARNER CABLE INC.
| Ticker: TWC | Security ID: 88732J108 |
| Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
| Record Date: APR 2, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David C. Chang | For | For | Management |
| 1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
XO HOLDINGS, INC.
| Ticker: XOHO | Security ID: 98417K106 |
| Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
| Record Date: APR 28, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carl C. Icahn | For | Withhold | Management |
| 1.2 | Elect Director Carl J. Grivner | For | Withhold | Management |
| 1.3 | Elect Director Peter K. Shea | For | Withhold | Management |
| 1.4 | Elect Director Adam Dell | For | For | Management |
| 1.5 | Elect Director Fredrik C. Gradin | For | For | Management |
| 1.6 | Elect Director Vincent J. Intrieri | For | Withhold | Management |
| 1.7 | Elect Director Robert L. Knauss | For | For | Management |
| 1.8 | Elect Director Keith Meister | For | Withhold | Management |
| | | | |
========== 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.
(Registrant) | Pacholder High Yield Fund, Inc. |
By (Signature and Title) | /s/ Gary J. Madich |
Gary J. Madich, President
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* | /s/ Gary J. Madich |
Gary J. Madich, President
* Print the name and title of each signing officer under his or her signature.
