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.
