- Annual report of proxy voting record for management investment companies (N-PX)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-7162

Western Asset High Income Fund Inc.

 

(Exact name of registrant as specified in charter)

55 WATER STREET, NEW YORK, NEW YORK 10041

 

(Address of principal executive offices) (Zip code)

Robert I. Frenkel, Esq.

100 First Stamford Place, 7 ^th Floor

Stamford, Connecticut 06902

 

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-888-777-0102

Date of fiscal year end: December 31

Date of reporting period: July 1, 2009–June 30, 2010

 

 

 

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Item 1. Proxy Voting Record

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******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-07162
Reporting Period: 07/01/2009 - 06/30/2010
Western Asset High Income Fund Inc.






===================== WESTERN ASSET HIGH INCOME FUND INC. ======================

GEORGIA GULF CORPORATION

Ticker: GGC Security ID: 373200302
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date: AUG 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and vote upon an amendment FOR FOR Management
 to our certificate of incorporation to
 increase the number of authorized
 shares of common stock from 3 million
 to 100 million
2 To consider and vote upon the 2009 FOR FOR Management
 equity and performance incentive plan
 providing for the issuance of up to
 3,033,000 shares of common stock


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GEORGIA GULF CORPORATION

Ticker: GGC Security ID: 373200302
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 To elect three directors to serve for a FOR FOR Management
 term of three years
2 To approve an amendment to the FOR FOR Management
 Company's certificate of
 incorporation, as amended (the
 "Certificate") to amend Article XV to
 remove the requirement of plurality
 voting for directors
3 To approve an amendment to Article XV FOR FOR Management
 of the Certificate to declassify the
 board of directors
4 To approve an amendment to Article XV FOR FOR Management
 of the Certificate to remove the
 requirement of a four-fifths
 stockholder vote to repeal or amend
 such article
5 To ratify the appointment of Deloitte & FOR FOR Management
 Touche LLP to serve as Georgia Gulf's
 independent registered public
 accounting firm for the year ending
 December 31, 2010
6 To transact any other business as may Non-Voting Non-Voting Management
 properly come before the meeting


================ END NPX REPORT

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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.

 

 

WESTERN ASSET HIGH INCOME FUND INC.

 

By:

 

 

/s/ R. Jay Gerken

R. Jay Gerken

Chairman, President and Chief Executive Officer of Western Asset High Income Fund Inc.

 

Date: August 6, 2010