Company: CHY
Filing Date: 2025-02-21
Form Type: N-2ASR
Source: 0001104659-25-016081
Chunk: 238

Company: CALAMOS CONVERTIBLE & HIGH INCOME FUND
Filing Date: 2025-02-21
Form: N-2ASR
Chunk 238
---
).                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

S-31 The Fund’s Board of Trustees consists of seven members. In accordance with the Fund’s Agreement and Declaration of Trust, the Board of Trustees is divided into three classes of approximately equal size. The terms of the trustees of the different classes are staggered. The terms of Virginia G. Breen and Lloyd A. Wennlund will expire at the annual meeting of shareholders in 2025. The terms of John P. Calamos, Sr., William R. Rybak and Christopher M. Toub will expire at the annual meeting of shareholders in 2026. The terms of John E. Neal and Karen L. Stuckey will expire at the annual meeting of shareholders in 2027. Such classification of the Trustees may prevent the replacement of a majority of the Trustees for up to a two-year period. Each of the Fund’s officers serves until his or her successor is chosen and qualified or until his or her resignation or removal by the Board of Trustees. In connection with the issuance of the MRP Shares, Mr. Rybak and Ms. Breen were designated as the Trustees who represent the holders of preferred shares of the Fund. Committees of the Board of Trustees. The Fund’s Board of Trustees currently has five standing committees: Executive Committee. Messrs. John P. Calamos, Sr. and John E. Neal are members of the Executive Committee, which has authority during intervals between meetings of the Board of Trustees to exercise the powers of the Board, with certain exceptions. John Calamos is an interested Trustee of the Trust. Audit Committee. Messrs. William R. Rybak (Chair), John E. Neal, Christopher M. Toub and Lloyd A. Wennlund and Mses. Virginia G. Breen and Karen L. Stuckey, each a non-interested Trustee, serve on the Audit Committee. The Audit Committee operates under a written charter adopted and approved by the Board, a copy of which is available on the Fund’s website, www.calamos.com. The Audit Committee selects independent auditors, approves services to be rendered by the auditors, monitors the auditors’ performance, reviews the results of the Fund’s audit, determines whether to recommend to the Board that the Fund’s audited financial statements be included in the Fund’s annual report and responds to other matters deemed appropriate by the Board of Trustees. Governance Committee. Mses. Virginia G. Breen (Chair) and Karen L. Stuckey and Messrs. John E. Neal, William