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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08765 |
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Managed High Yield Plus Fund, Inc. | ||
(Exact name of registrant as specified in charter) | ||
51 West 52nd Street New York, New York |
10019-6114 |
(Address of principal executive offices) | (Zip code) |
Eric Sanders UBS Global Asset Management (Americas) Inc. 51 West 52nd Street New York, New York 10019-6114 | |||
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Registrant’s telephone number, including area code: 212.882.5000 |
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Date of fiscal year end: | 5/31 | ||
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Date of reporting period: | 7/1/2008 – 6/30/2009 | ||
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08765
Managed High Yield Plus Fund, Inc.
51 West 52nd Street
New York, New York 10019-6114
888-793-8637
Eric Sanders
UBS Global Asset Management (Americas) Inc.
51 West 52nd Street
New York, New York 10019-6114 & #160;
Fiscal year end: 5/31
Reporting Period: 07/01/2008 - 06/30/2009
====================== MANAGED HIGH YIELD PLUS FUND, INC. ======================
AINSWORTH LUMBER CO LTD
Ticker: ANS Security ID: 009037AG7
Meet ing Date: JUL 24, 2008 Meeting Type: Bondholder
Record Date: JUN 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Bondholder Resolution: Approve For For Management
Arrangement Scheme
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AINSWORTH LUMBER CO LTD
Ticker: ANS Security ID: C01023206
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chadwick For For Management
1.2 Elect Director Jay Gurandiano For For Management
1.3 Elect Director Paul Houston For For Management
1.4 Elect Director Richard Huff For For Management
1.5 Elect Di rector John Lacey For Withhold Management
1.6 Elect Director Gordon Lancaster For For Management
1.7 Elect Director Jonathan I. Mishkin For For Management
2 Approve Deloitte & Touche LLP as For 0; For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
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AMERICAN TOWER CORP. 0;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt 0; For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
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KNOLOGY, INC. 160;
Ticker: �� KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess & #160; For For Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Auditors For For Management
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XO HOLDINGS, INC.
Ticker: XOHO Security ID: 98417K106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director C arl J. Grivner For Withhold Management
1.3 Elect Director David S. Schechter For Withhold Management
1.4 Elect Director Adam Dell For For Management
1.5 Elect Director Fredrik C. Gradin For For 160; 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
&nbs p;
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.
Managed High Yield Plus Fund, Inc.
Kai Sotorp *
President
Managed High Yield Plus Fund, Inc.
Head - Americas
UBS Global Asset Management (Americas) Inc.
========== END NPX REPORT
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) | Managed High Yield Plus Fund, Inc. | ||
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By (Signature and Title)* | /s/ Kai R. Sotorp*, President | ||
| Kai R. Sotorp | ||
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| *(Signature affixed by Joseph Allessie by Power of Attorney effective June 30, 2009 and filed herewith). | ||
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Date | August 10, 2009 | ||
*Print the name and title of each signing officer under his or her signature.
UBS Cashfund Inc.
UBS Index Trust
UBS Investment Trust
UBS Money Series
UBS Master Trust
UBS Managed Municipal Trust
UBS Master Series, Inc.
UBS Municipal Money Market Series
UBS RMA Money Fund, Inc.
UBS RMA Tax-Free Fund, Inc.
UBS Series Trust
UBS PACE Select Advisors Trust
Master Trust
Liquid Institutional Reserves
Global High Income Fund Inc.
Insured Municipal Income Fund Inc.
Investment Grade Municipal Income Fund Inc.
Managed High Yield Plus Fund Inc.
Strategic Global Income Fund, Inc.
The UBS Funds
SMA Relationship Trust
Fort Dearborn Income Securities Inc.
UBS Relationship Funds
Power of Attorney
Kai R. Sotorp, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
June 30, 2009
By: | /s/ Kai R. Sotorp |
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| Kai R. Sotorp |
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