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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08955
Columbia Institutional Floating Rate Income Fund | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, MA | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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Vincent Pietropaolo, Esq. | |||
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Columbia Management Group, Inc. | |||
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One Financial Center | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
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Date of fiscal year end: | 08/31/04 |
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Date of reporting period: | July 1, 2003 through June 30, 2004 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-08955
Reporting Period: 07/01/2003 - 06/30/2004
Columbia Institutional Floating Rate Income Fund
COLUMBIA INSTITUTIONAL FLOATING RATE INCOME FUND
AMF BOWLING WORLDWIDE, INC.
Ticker: | ABWIV | Security ID: | 030985105 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Special |
Record Date: | JAN 30, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
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SUN HEALTHCARE GROUP, INC.
Ticker: | SUNH | Security ID: | 866933401 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1.1 |
| Elect Director Gregory S. Anderson |
| For |
| For |
| Management |
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1.2 |
| Elect Director Richard K. Matros |
| For |
| For |
| Management |
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1.3 |
| Elect Director Bruce C. Vladeck, Ph.D. |
| For |
| For |
| Management |
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1.4 |
| Elect Director Milton J. Walters |
| For |
| For |
| Management |
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2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
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3 |
| Ratify Auditors |
| For |
| For |
| Management |
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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) | Columbia Institutional Floating Rate Income Fund | ||
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By (Signature and Title)* | /s/ J. Kevin Connaughton | ||
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| J. Kevin Connaughton, President and Treasurer | ||
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Date | August 30, 2004 | ||
* Print the name and title of each signing officer under his or her signature.
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