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UNITED STATES |
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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 |
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10019-6028 |
(Address of principal executive offices) |
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(Zip code) |
Eric Sanders
UBS Global Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, New York 10019-6028
Registrants telephone number, including area code: 212.821.3000
Date of fiscal year end: 5/31
Date of reporting period: 7/1/2011 6/30/2012
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: 07/01/2011 - 06/30/2012
====================== Managed High Yield Plus Fund, Inc. ======================
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
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BUFFETS RESTAURANTS HOLDINGS, INC.
Ticker: BUFR Security ID: 11988P107
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd, Jr. For For Management
1.2 Elect Director R. Michael Andrews, Jr. For For Management
1.3 Elect Director Steven K. Lumpkin For For Management
1.4 Elect Director Michael Markowitz For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director William M. Van Epps For For Management
2 Ratify Auditors For For Management
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KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For 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. | ||
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By (Signature and Title)* |
/s/ Mark E. Carver*, President | ||
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Mark E. Carver | ||
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*(Signature affixed by Joseph J. Allessie by Power of Attorney effective July 26, 2012 and filed herewith). | ||
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Date |
August 21, 2012 | ||
*Print the name and title of each signing officer under his or her signature.
UBS Cashfund Inc.
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.
PACE Select Advisors Trust
Master Trust
Global High 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 Companys 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 26, 2012
By: |
/s/ Mark E. Carver |
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Mark E. Carver |
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