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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-02319
Fort Dearborn Income Securities, Inc.
(Exact name of registrant as specified in charter)
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One North Wacker Drive Chicago, Illinois |
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60606-2807 |
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(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
Registrant’s telephone number, including area code: 212.821.3000
Date of fiscal year end: 9/30
Date of reporting period: 7/1/2014 – 6/30/2015
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02319
Fort Dearborn Income Securities, Inc.
One North Wacker Drive
Chicago, Illinois 60606-2825
212-821-3000
Eric Sanders
UBS Global Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, NY 10019
Fiscal year end: 9/30
Reporting Period: 07/01/2014 - 06/30/2015
==================== Fort Dearborn Income Securities, Inc. =====================
WMI HOLDINGS CORP.
Ticker: WMIH Security ID: 92936P100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Willingham For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Diane Beth Glossman For For Management
1.4 Elect Director Timothy R. Graham For For Management
1.5 Elect Director Mark E. Holliday For For Management
1.6 Elect Director Michael J. Renoff For For Management
1.7 Elect Director Steven D. Scheiwe For For Management
2 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
3 Change State of Incorporation from For For Management
Washington to Delaware
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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.
Fort Dearborn Income Securities, Inc.
Mark E. Carver *
President
Fort Dearborn Income Securities, 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.
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(Registrant) |
Fort Dearborn Income Securities, 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 Eric Sanders by Power of Attorney effective July 22, 2015 and filed herewith). | ||
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Date |
August 11, 2015 | ||
*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 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 Allessie, Keith Weller, Tammie Lee, Christopher Ha, 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 22, 2015
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By: |
/s/Mark E. Carver |
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Mark E. Carver |
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