0001104659-11-046396.txt : 20110812 0001104659-11-046396.hdr.sgml : 20110812 20110812104401 ACCESSION NUMBER: 0001104659-11-046396 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110812 DATE AS OF CHANGE: 20110812 EFFECTIVENESS DATE: 20110812 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: 111029673 BUSINESS ADDRESS: STREET 1: C/O UBS GLOBAL ASSET MANAGEMENT (AMERICA STREET 2: 12TH FLOOR 1285 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-821-3000 MAIL ADDRESS: STREET 1: C/O UBS GLOBAL ASSET MANAGEMENT (AMERICA STREET 2: 12TH FLOOR 1285 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 N-PX 1 a11-17471_14npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2012

 

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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

Managed High Yield Plus Fund, Inc.

(Exact name of registrant as specified in charter)

 

 

 

1285 Avenue of the Americas

New York, New York

10019-6028

(Address of principal executive offices)

(Zip code)

 

Eric Sanders

UBS Global Asset Management (Americas) Inc.

51 1285 Avenue of the Americas

New York, New York 10019-6028

 

Registrant’s telephone number, including area code: 212.821.3000

 

 

Date of fiscal year end: 5/31

 

 

Date of reporting period: 7/1/2010 – 6/30/2011

 

 

 

 


 

Item 1. Proxy Voting Record.

 

 


 

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

 

ICA File Number: 811-08765                                                    

                                      

Managed High Yield Plus Fund, Inc.                                              

1285 Avenue of the Americas

New York, NY 10019

212-821-3000

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end:  5/31                                                                             

Reporting Period: 07/01/2010 - 06/30/2011

 

 

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

 

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond P. Dolan         For       For          Management

2     Elect Director Ronald M. Dykes          For       For          Management

3     Elect Director Carolyn F. Katz          For       For          Management

4     Elect Director Gustavo Lara Cantu       For       For          Management

5     Elect Director Joann A. Reed            For       For          Management

6     Elect Director Pamela D.A. Reeve        For       For          Management

7     Elect Director David E. Sharbutt        For       For          Management

8     Elect Director James D. Taiclet, Jr.    For       For          Management

9     Elect Director Samme L. Thompson        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

BUFFETS RESTAURANT HOLDING INC                                                 

 

Ticker:       BUFR           Security ID:  11988P107                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

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

 

KNOLOGY, INC.                                                                  

 

Ticker:       KNOL           Security ID:  499183804                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     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

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

XO HOLDINGS, INC.                                                              

 

Ticker:       XOHO           Security ID:  98417K106                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl C. Icahn            For       For          Management

1.2   Elect Director Vincent J. Intrieri      For       For          Management

1.3   Elect Director David S. Schechter       For       For          Management

1.4   Elect Director Daniel A. Ninivaggi      For       For          Management

1.5   Elect Director Robert L. Knauss         For       For          Management

1.6   Elect Director Fredrik C. Gradin        For       For          Management

1.7   Elect Director Harold First             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     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.

 

Mark E. Carver *

President

Managed High Yield Plus Fund, Inc.

Managing Director

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.

 

By (Signature and Title)*

/s/ Mark E. Carver*, President

 

 

 

Mark E. Carver

 

 

 

*(Signature affixed by Joseph J.  Allessie by Power of Attorney effective July 13, 2010 and filed herewith).

 

Date

August 10, 2011

 

*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 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.

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

 

Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph J. 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:

July 13, 2010

 

By:

/s/ Mark E. Carver

 

 

Mark E. Carver