| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-5567
Colonial Intermediate High Income Fund |
(Exact name of registrant as specified in charter) |
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One Financial Center, Boston, Massachusetts | 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 Boston, MA 02111 |
(Name and address of agent for service) |
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Registrant’s telephone number, including area code: | 1-617-772-3698 | |
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Date of fiscal year end: | 11/30/05 | |
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Date of reporting period: | 7/1/2004 - 6/30/2005 |
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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); and |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-05567
Reporting Period: 07/01/2004 - 06/30/2005
Colonial Intermediate High Income Fund
COLONIAL INTERMEDIATE HIGH INCOME FUND
AIRGATE PCS, INC.
Ticker: | PCSAD | Security ID: | 009367301 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Special |
Record Date: | JAN 12, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
ALAMOSA HOLDINGS, INC.
Ticker: | APCS | Security ID: | 011589108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kendall W. Cowan | For | For | Management |
1.2 | Elect Director Schuyler B. Marshall | For | For | Management |
1.3 | Elect Director Thomas F. Riley | For | Withhold | Management |
1.4 | Elect Director Jane E. Shivers | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ALLIANCE GAMING CORP.
Ticker: | AGI | Security ID: | 01859P609 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | NOV 5, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacques Andre | For | For | Management |
1.2 | Elect Director Richard Haddrill | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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ALLIED WASTE INDUSTRIES, INC.
Ticker: | AW | Security ID: | 019589308 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. Cotros | For | For | Management |
1.2 | Elect Director Robert M. Agate | For | For | Management |
1.3 | Elect Director Leon D. Black | For | For | Management |
1.4 | Elect Director James W. Crownover | For | For | Management |
1.5 | Elect Director Michael S. Gross | For | For | Management |
1.6 | Elect Director Dennis R. Hendrix | For | For | Management |
1.7 | Elect Director J. Tomilson Hill | For | For | Management |
1.8 | Elect Director Nolan Lehmann | For | For | Management |
1.9 | Elect Director Howard A. Lipson | For | For | Management |
1.10 | Elect Director Antony P. Ressler | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: | AMKR | Security ID: | 031652100 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director John N. Boruch | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director Thomas D. George | For | For | Management |
1.5 | Elect Director Gregory K. Hinckley | For | For | Management |
1.6 | Elect Director Juergen Knorr | For | For | Management |
1.7 | Elect Director John B. Neff | For | For | Management |
1.8 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DYNEGY, INC.
Ticker: | DYN | Security ID: | 26816Q101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bayless | For | For | Management |
1.2 | Elect Director David W. Biegler | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Thomas D. Clarke, Jr. | For | For | Management |
1.5 | Elect Director Barry J. Galt | For | Withhold | Management |
1.6 | Elect Director Patricia A. Hammick | For | For | Management |
1.7 | Elect Director George L. Mazanec | For | For | Management |
1.8 | Elect Director Robert C. Oelkers | For | For | Management |
1.9 | Elect Director Joe J. Stewart | For | For | Management |
1.10 | Elect Director William L. Trubeck | For | For | Management |
1.11 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Change State of Incorporation from Illinois to Delaware | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Claw-Back of Awards Under Restatement | Against | For | Shareholder |
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HORNBECK OFFSHORE SERVICES, INC.
Ticker: | HOS | Security ID: | 440543106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd M. Hornbeck | For | For | Management |
1.2 | Elect Director Patricia B. Melcher | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Director Indemnification/Liability Provisions | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NTL INCORPORATED
Ticker: | NTLI | Security ID: | 62940M104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Mooney | For | For | Management |
1.2 | Elect Director William R. Huff | For | For | Management |
1.3 | Elect Director George R. Zoffinger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
SBA COMMUNICATIONS CORP.
Ticker: | SBAC | Security ID: | 78388J106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven E. Bernstein | For | For | Management |
1.2 | Elect Director Duncan H. Cocroft | For | For | Management |
1.3 | Elect Director Philip L. Hawkins | For | For | Management |
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WASTE SERVICES INC
Ticker: | WSII | Security ID: | 941075103 |
Meeting Date: | DEC 29, 2004 | Meeting Type: | Annual |
Record Date: | NOV 23, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Sutherland-Yoest | For | For | Management |
1.2 | Elect Director Gary W. DeGroote | For | For | Management |
END NPX REPORT
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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) | Colonial Intermediate High Income Fund |
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By (Signature and Title)* | /s/ Christopher L. Wilson |
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| Christopher L. Wilson, President |
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Date | August 31, 2005 |
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* Print the name and title of each signing officer under his or her signature.
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