Western Asset Managed High Income Fund (MHY) Inactive
Filed: 29 Aug 05, 12:00am
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: 811-7396
MANAGED HIGH INCOME PORTFOLIO INC.
(Exact name of registrant as specified in charter)
125 BROAD STREET, NEW YORK, NEW YORK 10004
(Address of principal executive offices) (Zip code)
Robert I. Frenkel, Esq.
300 First Stamford Place, 4th Floor
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 203-890-7046
Date of fiscal year end: February 28
Date of reporting period: July 1, 2004–June 30, 2005
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07396
Reporting Period: 07/01/2004 - 06/30/2005
Managed High Income Portfolio Inc.
====================== MANAGED HIGH INCOME PORTFOLIO INC. ======================
AIRGATE PCS, INC.
Ticker: PCSAD Security ID: 009367301
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589207
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall W. Cowan For For Management
1.2 Elect Director Schuyler B. Marshall For For Management
1.3 Elect Director Thomas F. Riley For For Management
1.4 Elect Director Jane E. Shivers For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
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FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
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MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
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TELEWEST GLOBAL, INC.
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Elson For For Management
1.2 Elect Director Michael J. McGuiness For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
========== END NPX REPORTSIGNATURES
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 Income Portfolio Inc.
By:
/s/ R. Jay Gerken
R. Jay Gerken
Chairman, President and Chief Executive Officer of
Managed High Income Portfolio Inc.
Date: August 29, 2005