ITEM 77M: Mergers Van Kampen High Income Trust II ("Acquiring Fund") On July 22, 2005, at a Special Meeting of Shareholders of Van Kampen High Income Trust (the "Target Fund"), shareholders of the Target Fund approved an Agreement and Plan of...Reorganization Agreement • February 28th, 2006 • Van Kampen High Income Trust Ii
On July 22, 2005, at a Special Meeting of Shareholders of Van Kampen High Income Trust (the "Target Fund"), shareholders of the Target Fund approved an Agreement and Plan of Reorganization (the "Reorganization Agreement") between the Acquiring Fund and the Target Fund, pursuant to which substantially all of the assets of the Target Fund would be combined with those of the Acquiring Fund and shareholders of the Target Fund would receive shares of the Acquiring Fund with a value equal to the value of their holdings in the Target Fund (the "Reorganization"). The Reorganization Agreement was unanimously approved by the Board of Trustees on February 3, 2005.
