FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:
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)
James E. Gibson
8044 Montgomery Road, Suite 555
Cincinnati, OH 45236
(Name and address of agent for service)
Registrant’s telephone number, including area code: 513-985-3200
Date of Fiscal year-end: 12/31/05
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
Account Number: PACHOLDER Pacholder High Yield Fund
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | ||||||||
| Proposal Type | Voted? | Vote | For/Agnst Mgmt | |||||||||
Global Crossing Ltd | 12/15/04 | Annual | ||||||||||
1 Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||||||||
2 Amend stock option plan | MGMT | YES | AGNST | AGNST | ||||||||
3 Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||||||||
Hayes Lemmerz International Inc | HAYZ | 420781304 | 7/13/04 | Annual | ||||||||
1.01 Elect Curtis J. Clawson | MGMT | YES | FOR | FOR | ||||||||
1.02 Elect George T. Haymaker Jr. | MGMT | YES | FOR | FOR | ||||||||
2 Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||||||||
Leucadia National Corp | LUK | 527288104 | 5/17/05 | Annual | ||||||||
1.01 Elect Ian M. Cumming | MGMT | YES | FOR | FOR | ||||||||
1.02 Elect Paul M. Dougan | MGMT | YES | FOR | FOR | ||||||||
1.03 Elect Lawrence D. Glaubinger | MGMT | YES | FOR | FOR | ||||||||
1.04 Elect Alan J. Hirschfield | MGMT | YES | FOR | FOR | ||||||||
1.05 Elect James E. Jordan | MGMT | YES | FOR | FOR | ||||||||
1.06 Elect Jeffrey C. Keil | MGMT | YES | FOR | FOR | ||||||||
1.07 Elect Jesse Clyde Nichols III | MGMT | YES | FOR | FOR | ||||||||
1.08 Elect Joseph S. Steinberg | MGMT | YES | FOR | FOR | ||||||||
2 Increase authorized common stock | MGMT | YES | FOR | FOR | ||||||||
3 Amend annual bonus plan | MGMT | YES | FOR | FOR | ||||||||
4 Ratify selection of auditors | MGMT | YES | FOR | FOR | ||||||||
Telewest Global Inc | TLWT | 87956T107 | 5/9/05 | Annual | ||||||||
1.01 Elect Barry R. Elson | MGMT | YES | FOR | FOR | ||||||||
1.02 Elect Michael J. McGuiness | MGMT | YES | FOR | FOR | ||||||||
2 Ratify selection of auditors | MGMT | YES | FOR | FOR | ||||||||
3 Approve long-term bonus plan | MGMT | YES | FOR | FOR | ||||||||
XO Communications Inc | 3XOCM | 983764838 | 5/9/05 | Annual | ||||||||
1.01 Elect Carl C. Icahn | MGMT | YES | FOR | FOR | ||||||||
1.02 Elect Carl J. Grivner | MGMT | YES | FOR | FOR | ||||||||
1.03 Elect Jon F. Weber | MGMT | YES | FOR | FOR | ||||||||
1.04 Elect Adam Dell | MGMT | YES | FOR | FOR | ||||||||
1.05 Elect Fredrik Gradin | MGMT | YES | FOR | FOR | ||||||||
1.06 Elect Vincent J. Intrieri | MGMT | YES | FOR | FOR | ||||||||
1.07 Elect Robert Knauss | MGMT | YES | FOR | FOR | ||||||||
1.08 Elect Keith Meister | MGMT | YES | FOR | FOR | ||||||||
Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management’s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation or has recommended that shareholders ‘Abstain.’
Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item: 1) a ballot market ‘Abstain’ is considered to have been voted for management’s recommendation to ‘Abstain’ and 2) a ballot voted ‘For” or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’
Where management has made no recommendation on a ballot item, the abbreviation “N/A” is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.
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)
| By | /s/ David A. Groshoff | |
(Signature & Title) David A. Groshoff Chief Compliance Officer | ||
Date 8/26/05
