EX-99.77C VOTES 2 proxy.txt CSAM INCOME FUND ANNUAL SHAREHOLDER MEETING RESULTS SUB-ITEM 77C: Submission of Matters to a Vote of Security Holders The annual meeting ("the Meeting") of shareholders of Credit Suisse Asset Management Income Fund, Inc. (the "Fund") was held on April 22, 2005 to vote on the following matters: (1) To re-elect James S. Pasman, Jr. and elect Steven N. Rappaport to the Board of Directors of the Fund. The results of the votes tabulated at the annual meeting are reported below. Name of Director For Withheld James S. Pasman, Jr. 43,081,597.8236 shares 637,873.9028 shares Steven N. Rappaport 43,119,773.2864 shares 599,698.4400 shares William W. Priest, Jr. resigned as a director of the Fund on April 15, 2005.