EX-99.77C PROXY 3 ex99-77c.txt RESULTS OF MEETING OF SHAREHOLDERS Results of Meeting of Shareholders AXP GROWTH DIMENSIONS FUND REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the number of 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. Proposal 1 To elect the thirteen nominees specified below as Board members*. Shares Voted "For" Shares Withholding Authority to Vote Arne H. Carlson 534,420,575.170 27,517,327.149 Philip J. Carroll, Jr. 535,920,182.084 26,017,720.235 Livio D. DeSimone 535,411,419.585 26,526,482.734 Barbara H. Fraser 536,103,771.858 25,834,130.461 Ira D. Hall 535,556,542.943 26,381,359.376 Heinz F. Hutter 534,838,246.456 27,099,655.863 Anne P. Jones 535,490,654.654 26,447,247.665 Stephen R. Lewis, Jr. 536,638,165.197 25,299,737.122 Alan G. Quasha 536,118,559.721 25,819,342.598 Stephen W. Roszell 536,241,543.778 25,696,358.541 Alan K. Simpson 533,993,065.721 27,944,836.598 Alison Taunton-Rigby 536,289,711.065 25,648,191.254 William F. Truscott 536,304,887.220 25,633,015.099 Proposal 2 To Amend the Articles of Incorporation/Declaration of Trust*: 2(a). To allow one vote/dollar instead of one vote/share. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 451,399,367.395 57,421,956.144 17,393,005.780 35,723,573.000 2(b). To change the name of the corporation. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 491,300,371.886 50,787,388.113 19,850,142.320 0.000 Proposal 3 To approve a policy authorizing American Express Financial Corporation, subject to Board approval, to retain and replace subadvisers, or to modify subadvisory agreements, without shareholder approval. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 47,322,490.310 5,047,115.650 1,753,218.561 5,954,094.000 Proposal 4 To approve changes to the Investment Management Services Agreement: 4(b). To modify the performance incentive adjustment calculation. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 46,737,176.860 4,947,869.650 2,437,778.011 5,954,094.000 * Denotes Registrant-wide proposals and voting results. Results of Meeting of Shareholders AXP NEW DIMENSIONS FUND REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002 (UNAUDITED) A brief description of each proposal voted upon at the meeting and the number of 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. Proposal 1 To elect the thirteen nominees specified below as Board members*. Shares Voted "For" Shares Withholding Authority to Vote Arne H. Carlson 534,420,575.170 27,517,327.149 Philip J. Carroll, Jr. 535,920,182.084 26,017,720.235 Livio D. DeSimone 535,411,419.585 26,526,482.734 Barbara H. Fraser 536,103,771.858 25,834,130.461 Ira D. Hall 535,556,542.943 26,381,359.376 Heinz F. Hutter 534,838,246.456 27,099,655.863 Anne P. Jones 535,490,654.654 26,447,247.665 Stephen R. Lewis, Jr. 536,638,165.197 25,299,737.122 Alan G. Quasha 536,118,559.721 25,819,342.598 Stephen W. Roszell 536,241,543.778 25,696,358.541 Alan K. Simpson 533,993,065.721 27,944,836.598 Alison Taunton-Rigby 536,289,711.065 25,648,191.254 William F. Truscott 536,304,887.220 25,633,015.099 Proposal 2 To Amend the Articles of Incorporation/Declaration of Trust*: 2(a). To allow one vote/dollar instead of one vote/share. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 451,399,367.395 57,421,956.144 17,393,005.780 35,723,573.000 2(b). To change the name of the corporation. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 491,300,371.886 50,787,388.113 19,850,142.320 0.000 Proposal 3 To approve a policy authorizing American Express Financial Corporation, subject to Board approval, to retain and replace subadvisers, or to modify subadvisory agreements, without shareholder approval. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 405,161,043.752 52,689,980.811 14,240,480.235 29,769,479.000 Proposal 4 To approve changes to the Investment Management Services Agreement: 4(b). To modify the performance incentive adjustment calculation. Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes 394,971,862.051 53,889,953.462 23,229,689.285 29,769,479.000 * Denotes Registrant-wide proposals and voting results.