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)
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: 12/31/2006
Date of reporting period: 7/1/2005 - 6/30/2006
<PRE>
Item 1. Proxy Voting Record
======================= PACHOLDER HIGH YIELD FUND, INC. ========================
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langshur For Did Not Management
Vote
1.2 Elect Director Charles J. Burdick For Did Not Management
Vote
1.3 Elect Director Barry R. Elson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Company-Specific.Board-Related/Amend Abstain Did Not Shareholder
Articles/ByLaw Provisions Vote
5 Other Business For Did Not Management
Vote
1.1 Elect Director Charles J. Burdick For Did Not Management
Vote
1.2 Elect Director Barry R. Elson For Did Not Management
Vote
1.3 Elect Director Don R. Kornstein For Did Not Management
Vote
2 Company-Specific.Board-Related/Amend For Did Not Shareholder
Articles/ByLaw Provisions Vote
3 Approve Omnibus Stock Plan Against Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
1 Elect Director Charles J. Burdick None Did Not Management
(Nominated By Bally & Pardus) Vote
2 Elect Director Barry R. Elson (Nominated None Did Not Management
By Bally & Pardus) Vote
3 Elect Director Don R. Kornstein None Did Not Management
(Nominated By Pardus) Vote
4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder
and President Vote
5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder
Officers Vote
6 Company-Specific.Board-Related/Remove For Did Not Shareholder
Officers of the Company Vote
7 Company-Specific.Board-Related/Removal of For Did Not Shareholder
Paul A. Toback Vote
8 Company-Specific.Board-Related/Amend None Did Not Shareholder
Articles/ByLaw Provisions Vote
9 Approve Omnibus Stock Plan Against Did Not Management
Vote
10 Ratify Auditors None Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KAISER GROUP HOLDINGS, INC.
Ticker: KGHI Security ID: 483059101
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon B. Bennett For For Management
1.2 Elect Director Douglas W. McMinn For Withhold Management
1.3 Elect Director Mark S. Tennenbaum For For Management
1.4 Elect Director Frank E. Williams, Jr. For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. 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
- --------------------------------------------------------------------------------
XO HOLDINGS, INC.
Ticker: XOHO Security ID: 98417K106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# 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 Jon F. Weber 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
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Any ballot marked `Abstain' is considered to have been voted. Ballots marked
`Abstain' are considered to 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 marked `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 8/22/06