EX-99.77C 4 exh77c1.txt EXH77C1 SUB ITEM 77C(1) LOOMIS SAYLES HIGH INCOME FUND SHAREHOLDER MEETING. At a special shareholders' meeting held on August 28, 2003, shareholders of the CDC Nvest High Income Fund (the predecessor of Loomis Sayles High Income Fund) voted for the following proposals: 1. To approve a new advisory agreement between Loomis, Sayles & Company, L.P. and CDC Nvest Funds Trust II, on behalf of the CDC Nvest High Income Fund.
VOTED FOR VOTED AGAINST ABSTAINED VOTES BROKER NON-VOTES TOTAL VOTES --------- ------------- --------------- ---------------- ----------- 9,347,768.851 136,950.838 366,192.132 0.0000 9,850,911.821
2.c. To approve and Agreement and Plan of Reorganization for adoption by CDC Nvest High Income Fund, pursuant to which such Fund would reorganize as Loomis Sayles High Income Fund, a series of Loomis Sayles Funds II.
VOTED FOR VOTED AGAINST ABSTAINED VOTES BROKER NON-VOTES TOTAL VOTES --------- ------------- --------------- ---------------- ----------- 5,786,401.893 152,668.978 382,284.950 3,592,56.000 9,850,911.821