Company: CIF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001741773-25-002969
Chunk: 16

Company: MFS INTERMEDIATE HIGH INCOME FUND
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 16
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 The Committee is also responsible for oversight of  
 the Trust’s liquidity risk management program. The Committee exercises the responsibilities of the    
 Board under the Policy for Compliance with Rule 2a-7 approved by the Board on behalf of each MFS Fund 
 which holds itself out as a “money market fund” in accordance with Rule 2a-7 under the 1940 Act.      |                                            |
| SERVICES            
 CONTRACTS COMMITTEE |                         4 | Reviews                                                                                               
 and evaluates the contractual arrangements of the MFS Funds relating to transfer agency, sub-transfer 
 agency, administrative, and insurance services, and makes recommendations to the full Board on these  
 matters.                                                                                              | Caroselli*,                                
 Jones*, Otis, Jr.*, Roepke*, and Williams* |

(1)The number of committee meetings for the fiscal years ending October 31, 2024 and November 30, 2024 is the same for all committees.

(2)Independent Trustees. Although Mr. Kavanaugh is not a member of all Committees of the Board, he is invited to and attends many of the Committees’ meetings in his capacity as Chair of the Board.

(3)Audit Committee Financial Expert.

* Independent Trustees.

The Trustees generally hold at least six regular meetings each calendar year. These regular meetings generally take place over a two-day period. The performance and operations of each of the Trusts is reviewed by the Trustees at each meeting and more in-depth reviews of particular Trusts are conducted by the Trustees throughout the year. During the fiscal years ended October 31, 2024 and November 30, 2024, each Trust held six Board meetings. Each Trustee attended at least 75% of the Board and applicable committee meetings noted for each Trust.

#### Audit Committee
Each Trust’s Audit Committee consists only of Independent Trustees. Each Trust’s Audit Committee’s statement on the Trust’s most recent audited financials is included below under the heading “Independent Registered Public Accounting Firm.” Each Trust’s Board has adopted a written charter for the Audit Committee. A copy of the Audit Committee’s charter is available at www.mfs.com. To access a copy of the Audit Committee’s charter, after entering the website by entering “United States” as your location and entering “Individual Investor” as your role if you have not already done so, hover your cursor over “Products & Strategies,” and then click on “Closed End Funds” under the “Investment Options” heading. Next, use the drop-down menu and click on the Trust name