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: 811-21319
NAME OF REGISTRANT: CALAMOS CONVERTIBLE & HIGH
INCOME FUND
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563-2787
NAME AND ADDRESS OF AGENT FOR SERVICE: John P Calamos, Sr., Founder,
Chairman and Global Chief
Investment Officer
Calamos Advisors LLC
2020 Calamos Court
Naperville, IL 60563-2787
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Calamos Convertible & High Income Fund
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ALLERGAN PLC Agenda Number: 934955696
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Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
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Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
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ANTHEM, INC. Agenda Number: 934964429
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Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
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CHEVRON CORPORATION Agenda Number: 934993088
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Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
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CUMULUS MEDIA INC. Agenda Number: 934981653
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Security: 231082801
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CMLS
ISIN: US2310828015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary G. Berner Mgmt For For
David M. Baum Mgmt For For
Matthew C. Blank Mgmt For For
Thomas H. Castro Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
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GILEAD SCIENCES, INC. Agenda Number: 934957056
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Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
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GULFMARK OFFSHORE, INC. Agenda Number: 934890042
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Security: 402629406
Meeting Type: Special
Meeting Date: 15-Nov-2018
Ticker:
ISIN: US4026294060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 15, 2018, as it may be
amended from time to time, between
Tidewater Inc. and GulfMark Offshore, Inc.
("GulfMark").
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to certain GulfMark named executive
officers in connection with the business
combination.
3. Adjourn the GulfMark special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in favor of proposal 1
in the event there are not sufficient votes
at the time of the GulfMark special meeting
to approve such proposal.
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GULFMARK OFFSHORE, INC. Agenda Number: 934890042
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Security: 402629505
Meeting Type: Special
Meeting Date: 15-Nov-2018
Ticker: GLF
ISIN: US4026295059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 15, 2018, as it may be
amended from time to time, between
Tidewater Inc. and GulfMark Offshore, Inc.
("GulfMark").
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to certain GulfMark named executive
officers in connection with the business
combination.
3. Adjourn the GulfMark special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in favor of proposal 1
in the event there are not sufficient votes
at the time of the GulfMark special meeting
to approve such proposal.
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MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068
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Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MMP
ISIN: US5590801065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter R. Arnheim Mgmt For For
Lori A. Gobillot Mgmt For For
Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor for 2019
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OCEAN RIG UDW INC Agenda Number: 934891412
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Security: G66964118
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: ORIG
ISIN: KYG669641188
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a special resolution pursuant Mgmt For For
to the Cayman Islands Companies Law (2018
Revision) of the laws of the Cayman Islands
and the Second Amended and Restated
Memorandum and Articles of Association (the
"Articles") of Ocean Rig UDW Inc. ("Ocean
rig") to approve the merger agreement,
dated as of September 3, 2018 (the "Merger
Agreement"), by and among Ocean Rig,
Transocean Ltd. ("Transocean"), Transocean
Oceanus Holdings Limited, and Transocean
Oceanus Limited ("Merger Sub"), and the
transactions contemplated thereby.
2. Approval of adjournments of the Ocean Rig Mgmt For For
Extraordinary General Meeting, if
necessary, to permit further solicitation
of proxies if there are not sufficient
votes at the time of the meeting to approve
the Merger Agreement.
1a. Election to be a Drag-Along Seller (as Mgmt For
defined in the Articles) and to authorize
the officers of Transocean to take all such
actions to effect the transactions
contemplated by the Merger Agreement as a
Drag-Along Sale (as defined in the
Articles) in accordance with Article 6.2.2
of the Articles, to the extent permitted
thereunder and Transocean determines it is
advisable to pursue a Drag-Along Sale,
provided that in all cases the Merger
Agreement has not been terminated in
accordance with its terms.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
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Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
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SPECTRA ENERGY PARTNERS, LP Agenda Number: 934901390
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Security: 84756N109
Meeting Type: Consent
Meeting Date: 13-Dec-2018
Ticker: SEP
ISIN: US84756N1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of merger of Autumn Acquisition Mgmt For For
Sub, LLC, a Delaware limited liability
company & an indirect wholly-owned
subsidiary of Enbridge Inc., with & into
Spectra Energy Partners, LP (SEP), with SEP
continuing as surviving entity & an
indirect wholly-owned subsidiary of
Enbridge, & approval of Agreement & Plan
of Merger, as such agreement may be amended
from time to time, entered into by & among
SEP, Spectra Energy Partners (DE) GP, LP,
Enbridge, Enbridge (U.S.) Inc., Merger Sub
and, solely for purposes of Article I,
Article II & Article XI therein.
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TARGA RESOURCES CORP. Agenda Number: 934984128
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
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Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
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Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
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TIDEWATER INC. Agenda Number: 934944744
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Security: 88642R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TDW
ISIN: US88642R1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1b. Election of Director: Alan J. Carr Mgmt For For
1c. Election of Director: Steven L. Newman Mgmt For For
1d. Election of Director: Randee E. Day Mgmt For For
1e. Election of Director: Dick Fagerstal Mgmt For For
1f. Election of Director: Larry T. Rigdon Mgmt For For
1g. Election of Director: John T. Rynd Mgmt For For
1h. Election of Director: Louis A. Raspino Mgmt For For
1i. Election of Director: Kenneth H. Traub Mgmt For For
1j. Election of Director: Robert P. Tamburrino Mgmt For For
2. Say on Pay Vote - An advisory vote to Mgmt For For
approve executive compensation (as
disclosed in the proxy statement).
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
* Management position unknown
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) CALAMOS CONVERTIBLE & HIGH INCOME FUND
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/28/2019