N-PX 1 c52951rnvpx.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-499 RIVERSOURCE INCOME SERIES, INC. (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, MN 55474 (Address of principal executive offices) (Zip code) Scott R. Plummer - 5228 Ameriprise Financial Center, Minneapolis, MN 55474 (Name and address of agent for service) Registrant's telephone number, including area code: (612) 671-1947 Date of fiscal year end: 1/31 Date of reporting period: 7/1/08-6/30/09 Document Number: 245666 --------------------------------FORM N-PX REPORT-------------------------------- ICA File Number: 811-499 Reporting Period: 07/01/08 - 06/30/09 RiverSource Income Series, Inc. -----------------RIVERSOURCE INCOME BUILDER - BASIC INCOME FUND----------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same proportion as the other shareholders of the underlying RiverSource fund vote on the proposal. RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 76931M600 Meeting Date: June 2, 2009 Meeting Type: Special Record Date: April 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a change in the classification of the Fund from a "diversified" fund to a "non-diversified fund". FOR FOR Management ----------------RIVERSOURCE INCOME BUILDER - ENHANCED INCOME FUND--------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same proportion as the other shareholders of the underlying RiverSource fund vote on the proposal. RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 76931M600 Meeting Date: June 2, 2009 Meeting Type: Special Record Date: April 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a change in the classification of the Fund from a "diversified" fund to a "non-diversified fund". FOR FOR Management ----------------RIVERSOURCE INCOME BUILDER - MODERATE INCOME FUND--------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same proportion as the other shareholders of the underlying RiverSource fund vote on the proposal. RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 76931M600 Meeting Date: June 2, 2009 Meeting Type: Special Record Date: April 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a change in the classification of the Fund from a "diversified" fund to a "non-diversified fund". FOR FOR Management -----END N-PX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) RiverSource Income Series, Inc. By (Signature and Title)* /s/ Patrick T. Bannigan ---------------------------------------- Patrick T. Bannigan President Date August 27, 2009 * Print the name and title of each signing officer under his or her signature. Document Number: 245670