UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

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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)

 

 

 

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:

11/30/04

 

 

Date of reporting period:

7/1/2003 - 6/30/2004

 

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;

 

 

(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: 07/01/2003 - 06/30/2004

Colonial Intermediate High Income Fund

 

COLONIAL INTERMEDIATE HIGH INCOME FUND

 

AIRGATE PCS, INC.

 

Ticker:

PCSA

Security ID:

009367301

Meeting Date:

APR 8, 2004

Meeting Type:

Annual

Record Date:

FEB 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert A. Ferchat

 

For

 

For

 

Management

 

1.2

 

Elect Director Max D. Hopper

 

For

 

For

 

Management

 

 

ALLIED WASTE INDUSTRIES, INC.

 

Ticker:

AW

Security ID:

019589308

Meeting Date:

MAY 21, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas H. Van Weelden

 

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 Lawrence V. Jackson

 

For

 

For

 

Management

 

1.9

 

Elect Director Nolan Lehmann

 

For

 

For

 

Management

 

1.10

 

Elect Director Howard A. Lipson

 

For

 

For

 

Management

 

1.11

 

Elect Director Antony P. Ressler

 

For

 

For

 

Management

 

1.12

 

Elect Director Warren B. Rudman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Expense Stock Options

 

Against

 

For

 

Shareholder

 

4

 

Report on Privatization

 

Against

 

Against

 

Shareholder

 

 

1



 

DYNEGY, INC.

 

Ticker:

DYN

Security ID:

26816Q101

Meeting Date:

MAY 20, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

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. Clark, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Barry J. Galt

 

For

 

For

 

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

 

Amend Conversion of Securities

 

For

 

For

 

Management

 

3

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Submit Executive Compensation to Vote

 

Against

 

For

 

Shareholder

 

6

 

Develop Equity Compensation Plans and Utilize Time-Based & Restricted Share Programs in Lieu of Stock Options

 

Against

 

Against

 

Shareholder

 

 

NEXTEL COMMUNICATIONS, INC.

 

Ticker:

NXTL

Security ID:

65332V103

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

APR 2, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Keith J. Bane

 

For

 

For

 

Management

 

1.2

 

Elect Director V. Janet Hill

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

NTL INCORPORATED

 

Ticker:

NTLI

Security ID:

62940M104

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jeffrey D. Benjamin

 

For

 

For

 

Management

 

1.2

 

Elect Director David Elstein

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Approve Share Plan Grant

 

For

 

For

 

Management

 

 

2



 

SBA COMMUNICATIONS CORP.

 

Ticker:

SBAC

Security ID:

78388J106

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 10, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jeffrey A. Stoops

 

For

 

For

 

Management

 

1.2

 

Elect Director Jack Langer

 

For

 

For

 

Management

 

1.3

 

Elect Director Brian C. Carr

 

For

 

For

 

Management

 

 

3



 

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/ J. Kevin Connaughton

 

 

 

J. Kevin Connaughton, President and Treasurer

 

Date

August 30, 2004

 


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

 

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