N-PX 1 a05-14021_39npx.htm N-PX

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

Estimated average burden hours per response......14.4

 

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)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

Vincent Pietropaolo, Esq.

 

Columbia Management Group, Inc.

 

 

 

One Financial Center Boston, MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3698

 

 

Date of fiscal year end:

11/30/05

 

 

Date of reporting period:

7/1/2004 - 6/30/2005

 

 


 

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;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);
and

 

 

(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

 

1


 

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

 

2


 

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

 

3


 

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

 

By (Signature and Title)*

/s/ Christopher L. Wilson

 

 

 

Christopher L. Wilson, President

 

Date

August 31, 2005

 

* Print the name and title of each signing officer under his or her signature.

 

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