EX-99.77C 3 0003.txt MATTERS SUBMITTED FOR VOTE OF SECURITY HOLDERS 77C Matters submitted to a vote of security holders (a) On June 28, 2000, the Annual Meeting of Shareholders of CIHIF was held to elect five Trustees and to ratify the selection of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending October 31, 2000. The Meeting was adjourned to August 11, 2000 in connection with the approval of an amended and restated management agreement. On February 1, 2000, the record date for the Meeting, CIHIF had outstanding 20,268,041 shares of beneficial interest. The votes cast at the Meeting were as follows: (b) Election of five Trustees: Broker For Against Non-Votes James E. Grinnell 18,234,526.021 716,369.495 0 Salvatore Macera 18,251,631.021 699,274.495 0 James L. Moody, Jr. 18,250,656.021 700,249.495 0 Thomas E. Stitzel 18,274,315.021 676,590.450 0 Anne-Lee Verville 18,270,825.021 680,080.070 0 The Board of Trustees also consists of Tom Bleasdale, Lora S. Collins, Richard W. Lowry, William E. Mayer and John J. Neuhauser. (c)1 Approval of an Amended and Restated Management Agreement: For: 12,929,609.2910 Shares of beneficial interest being a majority of the shares represented at the Meeting Against: 1,289,215.1370 Shares of beneficial interest Abstain: 822,776.0880 Shares of beneficial interest Broker Non-Votes: 4,004,252.0000 (c)2 Ratification of the selection of PricewaterhouseCoopers LLP for the fiscal year ending October 31, 2000: For: 18,352,738.652 Shares of beneficial interest being a majority of the shares represented at the Meeting Against: 154,776.794 Shares of beneficial interest Abstain: 443,390.070 Shares of beneficial interest Broker Non-Votes: 0 (d) Not applicable.