Company: CIF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001741773-25-002969
Chunk: 20

Company: MFS INTERMEDIATE HIGH INCOME FUND
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 20
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 shareholder or (iii) any shareholder proposal submitted pursuant to Rule 14a-8 under the Securities
Exchange Act of 1934, as amended, or any communication made in connection with such a proposal. Each
Trust’s Trustees are not required to attend the Trust’s shareholder Meetings or to otherwise make
themselves available to shareholders for communications, other than pursuant to the aforementioned procedures.
The Trustees did not attend the 2024 Annual Meeting of Shareholders.

Each Trust’s Declaration
of Trust currently provides that the Trust will indemnify its Trustees and Officers against liabilities
and expenses incurred in connection with litigation in which they may be involved because of their offices
with the Trust, unless it is finally adjudicated or, in case of a settlement, it has been determined
by Trustees not involved in the matter or independent legal counsel, that they have not acted in good
faith in the reasonable belief that their actions were in the best interests of the Trust or that they
engaged in willful misfeasance or acted with bad faith, gross negligence or reckless disregard of the
duties involved in the conduct of their offices.

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#### Trustee
Compensation Table

The table below shows the cash compensation paid to the Trustees by each Trust
during the fiscal year ended on the date noted (see footnote 1). Interested Trustee(s) receives no compensation
from any Trust for their services as Trustee(s).

|                                                      | Name and       
 Position       |                      |                   |                     |                |                |                |                |                    |                 |                   |                      |
|                                                      | Interested     
 Trustee        | Independent Trustees |                   |                     |                |                |                |                |                    |                 |                   |                      |
| Aggregate                                            
 Compensation Paid by the Trusts                      | Michael        
 W. Roberge     |               Steven 
            E. Buller | John A. Caroselli | Maureen R. Goldfarb | Peter D. Jones |           John 
   P. Kavanaugh |          James 
  W. Kilman Jr. |       Clarence 
       Otis Jr. | Maryanne L. Roepke | Paula E. Smith1 | Laurie J. Thomsen | Darrell A. Williams2 |
| MFS Charter Income Trust3                            | Not Applicable |               $1,604 |            $1,397 |                $752 |         $1,386 |           $845 |           $942 |         $1,