Company: CHY
Filing Date: 2025-02-21
Form Type: N-2ASR
Source: 0001104659-25-016081
Chunk: 243

Company: CALAMOS CONVERTIBLE & HIGH INCOME FUND
Filing Date: 2025-02-21
Form: N-2ASR
Chunk 243
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 meetings the Board of Trustees and each standing committee held during the fiscal year ended October 31, 2024. S-34

|                       |     | NUMBER OF         
 MEETINGS DURING   
 FISCAL YEAR ENDED 
 October 31, 2024  |   |
|:----------------------|:----|:------------------|--:|
| Board of Trustees     |     |                   | 5 |
| Executive Committee   |     |                   | 0 |
| Audit Committee       |     |                   | 4 |
| Governance Committee  |     |                   | 3 |
| Dividend Committee(1) |     |                   | 0 |
| Valuation Committee   |     |                   | 4 |

(1)Although the Dividend Committee held no meetings, it acted by written consent on 12 occasions. The Fund’s Agreement and Declaration of Trust provides that the Fund will indemnify the Trustees and officers against liabilities and expenses incurred in connection with any claim in which they may be involved because of their offices with the Fund, unless it is determined in the manner specified in the Agreement and Declaration of Trust that they have not acted in good faith in the reasonable belief that their actions were in the best interests of the Fund or that such indemnification would relieve any officer or Trustee of any liability to the Fund or its shareholders by reason of willful misfeasance, bad faith, gross negligence or reckless disregard of his or her duties. Leadership Structure and Qualifications of the Board of Trustees.The Board of Trustees is responsible for oversight of the Fund. The Fund has engaged Calamos to manage the Fund on a day-to-day basis. The Board of Trustees oversees Calamos and certain other principal service providers in the operations of the Fund. The Board of Trustees is currently composed of seven members, six of whom are non-interested trustees. The Board of Trustees meets in-person at regularly scheduled meetings four times throughout the year. In addition, the Board may meet in-person or by telephone at special meetings or on an informal basis at other times. As described above, the Board of Trustees has established five standing committees - Audit, Dividend, Executive, Governance and Valuation - and may establish ad hoc committees or working groups from time to time, to assist the Board of Trustees in fulfilling its oversight responsibilities. The non-interested trustees also have engaged independent legal counsel to assist them in fulfilling their responsibilities. Such independent legal counsel also serves as counsel to the Fund. The chairman of the Board of Trustees is an “interested person