-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WbI61aB2QgIyP0mDOmLbnqmGU1B5w0R+kt4PAJkpkB6yZ4/McTxBVncynU8WBymf 8DheSqHYRq8wNgRHvIilaQ== 0001104659-08-052881.txt : 20080814 0001104659-08-052881.hdr.sgml : 20080814 20080814123552 ACCESSION NUMBER: 0001104659-08-052881 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080814 DATE AS OF CHANGE: 20080814 EFFECTIVENESS DATE: 20080814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGED HIGH YIELD PLUS FUND INC CENTRAL INDEX KEY: 0001060392 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08765 FILM NUMBER: 081016845 BUSINESS ADDRESS: STREET 1: C/O UBS GLOBAL ASSET MANAGEMENT (US) INC STREET 2: 51 WEST 52ND ST CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212 882 5575 MAIL ADDRESS: STREET 1: 51 WEST 52ND ST STREET 2: C/O UBS GLOBAL ASSET MANAGEMENT (US) INC CITY: NEW YORK STATE: NY ZIP: 10019 N-PX 1 a08-18560_18npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    April 30, 2009

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number                     811-08765

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

 

Registrant’s telephone number, including area code:

212.882.5000

 

 

Date of fiscal year end:

5/31

 

 

Date of reporting period:

7/1/2007 – 6/30/2008

 

 

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

 

Fiscal year end:  5/31

Reporting Period:  07/01/2007 - 06/30/2008

 

 

 

====================== MANAGED HIGH YIELD PLUS FUND, INC. ======================

 

 

AMERICAN TOWER CORP.                                                  &# 160;        

 

Ticker:       AMT            Security ID:  029912201                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date :  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

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     0;   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          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

 

 

--------------------------------------------------------------------------------

 

KNOLOGY, INC.                                                                  

 

Ticker:       KNOL           Security ID:  499183804                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                         & #160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodger L. Johnson          For       For        Management

1.2   Elect Director Campbell B. Lanier, III    For       For        Management

1.3   Elect Director Eugene I. Davis            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors&# 160;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

XO HOLDINGS, INC.                        &# 160;                                     

 

Ticker:       XOHO           Security ID:  98417K106                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                      ;         

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carl C. Icahn              For       Withhold   Management

1.2   Elect Director Carl J. Grivner            For       Withhold   Management

1.3   Elect Director Peter K. Shea              For       Withhold   Management

1.4   Elect Director Adam Dell  0;                For       For        Management

1.5   Elect Director Fredrik C. Gradin          For       For        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

 

 

 

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 of the Americas

UBS Global Asset Management (Americas) Inc.< /p>

 

 

========== 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.

 

 

By (Signature and Title)*

 

 

/s/ Kai R. Sotorp*, President

 

 

Kai R. Sotorp

 

 

 

*(Signature affixed by Joseph  Allessie by Power of Attorney effective June 30, 2008 and filed herewith).

 

Date

August 12, 2008

 

*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

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, 2008

 

By:

 /s/ Kai R. Sotorp

 

 

Kai R. Sotorp

 

 

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