EX-99.77C VOTES 2 growthseries_vote-ex.txt RESULTS OF MEETING OF SHAREHOLDERS RESULTS OF MEETING OF SHAREHOLDERS RIVERSOURCE DISCIPLINED EQUITY FUND REGULAR MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2006 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal is set forth below. A vote is based on total dollar interest in a fund. 1. ELECTION OF BOARD MEMBERS KATHLEEN BLATZ Affirmative 137,687,051.18 Withhold 3,777,037.12 Abstain 0.00 TOTAL 141,464,088.30 ARNE H. CARLSON Affirmative 137,080,136.14 Withhold 4,383,952.16 Abstain 0.00 TOTAL 141,464,088.30 PATRICIA M. FLYNN Affirmative 137,754,717.40 Withhold 3,709,370.90 Abstain 0.00 TOTAL 141,464,088.30 ANNE P. JONES Affirmative 137,495,442.17 Withhold 3,968,646.13 Abstain 0.00 TOTAL 141,464,088.30 JEFFREY LAIKIND Affirmative 137,487,753.60 Withhold 3,976,334.70 Abstain 0.00 TOTAL 141,464,088.30 STEPHEN R. LEWIS, JR. Affirmative 137,741,665.65 Withhold 3,722,422.65 Abstain 0.00 TOTAL 141,464,088.30 CATHERINE JAMES PAGLIA Affirmative 137,692,414.22 Withhold 3,771,674.08 Abstain 0.00 TOTAL 141,464,088.30 VIKKI L. PRYOR Affirmative 137,692,414.22 Withhold 3,771,674.08 Abstain 0.00 TOTAL 141,464,088.30 ALAN K. SIMPSON Affirmative 137,240,274.05 Withhold 4,223,814.25 Abstain 0.00 TOTAL 141,464,088.30 ALISON TAUNTON-RIGBY Affirmative 137,754,717.40 Withhold 3,709,370.90 Abstain 0.00 TOTAL 141,464,088.30 WILLIAM F. TRUSCOTT Affirmative 137,636,780.35 Withhold 3,827,307.95 Abstain 0.00 TOTAL 141,464,088.30 2. AMEND THE ARTICLES OF INCORPORATION TO PERMIT THE BOARD TO ESTABLISH THE MINIMUM ACCOUNT VALUE AND TO CHANGE THE NAME OF THE CORPORATION Affirmative 136,497,402.85 Against 2,176,718.11 Abstain 2,789,967.34 Broker Non-votes 0.00 TOTAL 141,464,088.30 3. APPROVE AN INVESTMENT MANAGEMENT SERVICES AGREEMENT WITH RIVERSOURCE INVESTMENTS, LLC Affirmative 137,258,733.84 Against 1,860,526.22 Abstain 2,344,828.24 Broker Non-votes 0.00 TOTAL 141,464,088.30 4. APPROVE CHANGES IN FUNDAMENTAL INVESTMENT POLICIES A. DIVERSIFICATION Affirmative 137,669,982.82 Against 1,266,516.25 Abstain 2,527,589.23 Broker Non-votes 0.00 TOTAL 141,464,088.30 B. LENDING Affirmative 136,003,311.77 Against 2,081,141.59 Abstain 3,379,634.94 Broker Non-votes 0.00 TOTAL 141,464,088.30 C. BORROWING Affirmative 136,626,424.17 Against 1,964,692.59 Abstain 2,872,971.54 Broker Non-votes 0.00 TOTAL 141,464,088.30 RESULTS OF MEETING OF SHAREHOLDERS RIVERSOURCE GROWTH FUND REGULAR MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2006 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal is set forth below. A vote is based on total dollar interest in a fund. 1. ELECTION OF BOARD MEMBERS KATHLEEN BLATZ Affirmative 2,143,098,460.70 Withhold 76,188,225.76 Abstain 0.00 TOTAL 2,219,286,686.46 ARNE H. CARLSON Affirmative 2,138,590,820.76 Withhold 80,695,865.70 Abstain 0.00 TOTAL 2,219,286,686.46 PATRICIA M. FLYNN Affirmative 2,146,080,363.69 Withhold 73,206,322.77 Abstain 0.00 TOTAL 2,219,286,686.46 ANNE P. JONES Affirmative 2,139,389,255.96 Withhold 79,897,430.50 Abstain 0.00 TOTAL 2,219,286,686.46 JEFFREY LAIKIND Affirmative 2,141,953,366.29 Withhold 77,333,320.17 Abstain 0.00 TOTAL 2,219,286,686.46 STEPHEN R. LEWIS, JR. Affirmative 2,145,348,318.47 Withhold 73,938,367.99 Abstain 0.00 TOTAL 2,219,286,686.46 CATHERINE JAMES PAGLIA Affirmative 2,145,316,875.36 Withhold 73,969,811.10 Abstain 0.00 TOTAL 2,219,286,686.46 VIKKI L. PRYOR Affirmative 2,145,476,244.84 Withhold 73,810,441.62 Abstain 0.00 TOTAL 2,219,286,686.46 ALAN K. SIMPSON Affirmative 2,133,391,453.70 Withhold 85,895,232.76 Abstain 0.00 TOTAL 2,219,286,686.46 ALISON TAUNTON-RIGBY Affirmative 2,145,341,649.29 Withhold 73,945,037.17 Abstain 0.00 TOTAL 2,219,286,686.46 WILLIAM F. TRUSCOTT Affirmative 2,145,374,858.54 Withhold 73,911,827.92 Abstain 0.00 TOTAL 2,219,286,686.46 2. AMEND THE ARTICLES OF INCORPORATION TO PERMIT THE BOARD TO ESTABLISH THE MINIMUM ACCOUNT VALUE AND TO CHANGE THE NAME OF THE CORPORATION Affirmative 2,087,545,601.35 Against 86,691,378.94 Abstain 44,696,610.03 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 3. APPROVE AN INVESTMENT MANAGEMENT SERVICES AGREEMENT WITH RIVERSOURCE INVESTMENTS, LLC Affirmative 2,104,849,719.56 Against 66,958,482.92 Abstain 47,125,387.84 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 4. APPROVE CHANGES IN FUNDAMENTAL INVESTMENT POLICIES A. DIVERSIFICATION Affirmative 2,104,109,336.41 Against 69,517,405.91 Abstain 45,306,848.00 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 B. TEN PERCENT LIMITATION IN SINGLE ISSUER Affirmative 2,097,032,700.39 Against 74,003,226.36 Abstain 47,897,663.57 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 C. LENDING Affirmative 2,083,343,069.88 Against 88,786,913.24 Abstain 46,803,607.20 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 D. BORROWING Affirmative 2,088,616,198.84 Against 85,633,074.22 Abstain 44,684,317.26 Broker Non-votes 353,096.14 TOTAL 2,219,286,686.46 RESULTS OF MEETING OF SHAREHOLDERS RIVERSOURCE LARGE CAP EQUITY FUND REGULAR MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2006 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal is set forth below. A vote is based on total dollar interest in a fund. 1. ELECTION OF BOARD MEMBERS KATHLEEN BLATZ Affirmative 1,008,787,765.07 Withhold 35,204,732.20 Abstain 0.00 TOTAL 1,043,992,497.27 ARNE H. CARLSON Affirmative 1,007,056,546.76 Withhold 36,935,950.51 Abstain 0.00 TOTAL 1,043,992,497.27 PATRICIA M. FLYNN Affirmative 1,010,259,725.58 Withhold 33,732,771.69 Abstain 0.00 TOTAL 1,043,992,497.27 ANNE P. JONES Affirmative 1,007,296,357.13 Withhold 36,696,140.14 Abstain 0.00 TOTAL 1,043,992,497.27 JEFFREY LAIKIND Affirmative 1,008,655,398.36 Withhold 35,337,098.91 Abstain 0.00 TOTAL 1,043,992,497.27 STEPHEN R. LEWIS, JR. Affirmative 1,010,170,764.81 Withhold 33,821,732.46 Abstain 0.00 TOTAL 1,043,992,497.27 CATHERINE JAMES PAGLIA Affirmative 1,009,913,424.91 Withhold 34,079,072.36 Abstain 0.00 TOTAL 1,043,992,497.27 VIKKI L. PRYOR Affirmative 1,009,778,830.31 Withhold 34,213,666.96 Abstain 0.00 TOTAL 1,043,992,497.27 ALAN K. SIMPSON Affirmative 1,005,323,673.61 Withhold 38,668,823.66 Abstain 0.00 TOTAL 1,043,992,497.27 ALISON TAUNTON-RIGBY Affirmative 1,010,676,382.89 Withhold 33,316,114.38 Abstain 0.00 TOTAL 1,043,992,497.27 WILLIAM F. TRUSCOTT Affirmative 1,010,410,146.11 Withhold 33,582,351.16 Abstain 0.00 TOTAL 1,043,992,497.27 2. AMEND THE ARTICLES OF INCORPORATION TO PERMIT THE BOARD TO ESTABLISH THE MINIMUM ACCOUNT VALUE AND TO CHANGE THE NAME OF THE CORPORATION Affirmative 984,956,244.45 Against 37,591,169.16 Abstain 21,388,386.58 Broker Non-votes 56,697.08 TOTAL 1,043,992,497.27 3. APPROVE AN INVESTMENT MANAGEMENT SERVICES AGREEMENT WITH RIVERSOURCE INVESTMENTS, LLC Affirmative 993,018,182.74 Against 28,976,910.56 Abstain 21,940,706.89 Broker Non-votes 56,697.08 TOTAL 1,043,992,497.27 4. APPROVE CHANGES IN FUNDAMENTAL INVESTMENT POLICIES A. DIVERSIFICATION Affirmative 990,017,490.82 Against 31,876,186.28 Abstain 22,042,123.09 Broker Non-votes 56,697.08 TOTAL 1,043,992,497.27 B. LENDING Affirmative 985,427,021.24 Against 35,649,476.57 Abstain 22,859,302.38 Broker Non-votes 56,697.08 TOTAL 1,043,992,497.27 C. BORROWING Affirmative 987,089,316.60 Against 34,838,820.67 Abstain 22,007,662.92 Broker Non-votes 56,697.08 TOTAL 1,043,992,497.27 RESULTS OF MEETING OF SHAREHOLDERS RIVERSOURCE LARGE CAP VALUE FUND REGULAR MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2006 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal is set forth below. A vote is based on total dollar interest in a fund. 1. ELECTION OF BOARD MEMBERS KATHLEEN BLATZ Affirmative 115,509,497.10 Withhold 3,367,597.54 Abstain 0.00 TOTAL 118,877,094.64 ARNE H. CARLSON Affirmative 115,045,986.04 Withhold 3,831,108.60 Abstain 0.00 TOTAL 118,877,094.64 PATRICIA M. FLYNN Affirmative 115,665,095.43 Withhold 3,211,999.21 Abstain 0.00 TOTAL 118,877,094.64 ANNE P. JONES Affirmative 115,001,743.79 Withhold 3,875,350.85 Abstain 0.00 TOTAL 118,877,094.64 JEFFREY LAIKIND Affirmative 114,732,791.01 Withhold 4,144,303.63 Abstain 0.00 TOTAL 118,877,094.64 STEPHEN R. LEWIS, JR. Affirmative 115,281,612.45 Withhold 3,595,482.19 Abstain 0.00 TOTAL 118,877,094.64 CATHERINE JAMES PAGLIA Affirmative 115,529,555.00 Withhold 3,347,539.64 Abstain 0.00 TOTAL 118,877,094.64 VIKKI L. PRYOR Affirmative 115,667,637.87 Withhold 3,209,456.77 Abstain 0.00 TOTAL 118,877,094.64 ALAN K. SIMPSON Affirmative 114,173,016.72 Withhold 4,704,077.92 Abstain 0.00 TOTAL 118,877,094.64 ALISON TAUNTON-RIGBY Affirmative 115,640,728.62 Withhold 3,236,366.02 Abstain 0.00 TOTAL 118,877,094.64 WILLIAM F. TRUSCOTT Affirmative 115,172,707.81 Withhold 3,704,386.83 Abstain 0.00 TOTAL 118,877,094.64 2. AMEND THE ARTICLES OF INCORPORATION TO PERMIT THE BOARD TO ESTABLISH THE MINIMUM ACCOUNT VALUE AND TO CHANGE THE NAME OF THE CORPORATION Affirmative 114,338,695.34 Against 2,513,956.95 Abstain 2,024,442.35 Broker Non-votes 0.00 TOTAL 118,877,094.64 3. APPROVE AN INVESTMENT MANAGEMENT SERVICES AGREEMENT WITH RIVERSOURCE INVESTMENTS, LLC Affirmative 113,721,733.09 Against 2,862,066.64 Abstain 2,293,294.91 Broker Non-votes 0.00 TOTAL 118,877,094.64 4. APPROVE CHANGES IN FUNDAMENTAL INVESTMENT POLICIES A. DIVERSIFICATION Affirmative 114,087,870.16 Against 2,617,639.63 Abstain 2,171,584.85 Broker Non-votes 0.00 TOTAL 118,877,094.64 B. LENDING Affirmative 112,546,349.02 Against 4,250,080.22 Abstain 2,080,665.40 Broker Non-votes 0.00 TOTAL 118,877,094.64 C. BORROWING Affirmative 114,431,355.66 Against 2,309,834.97 Abstain 2,135,904.01 Broker Non-votes 0.00 TOTAL 118,877,094.64