EX-99.77C VOTES 2 ex77c.txt VOTES RIVERSOURCE INCOME SERIES, INC. -- FORM N-SAR EXHIBITS EXHIBIT 77C, MATTERS SUBMITTED TO A VOTE OF SECURITY HOLDERS: RESULTS OF MEETINGS OF SHAREHOLDERS Columbia Income Builder Series SPECIAL MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2011 (UNAUDITED) A brief description of the proposal(s) 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 the proposals are set forth below. A vote is based on total dollar interest in the Fund. Columbia Income Builder Fund Columbia Income Builder Fund II Columbia Income Builder Fund III Proposal 1. To elect directors to the Board.*
------------------------------------------------------------------------------------------------------------- DOLLARS VOTED DOLLARS VOTED BROKER NON- "FOR" "WITHHOLD" ABSTENTIONS VOTES ------------------------------------------------------------------------------------------------------------- 01. Kathleen Blatz 693,507,627.977 13,816,276.985 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 02. Edward J. Boudreau, Jr. 693,272,171.643 14,051,733.319 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 03. Pamela G. Carlton 693,421,891.220 13,902,013.742 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 04. William P. Carmichael 693,013,568.646 14,310,336.316 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 05. Patricia M. Flynn 693,224,444.935 14,099,460.027 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 06. William A. Hawkins 693,156,744.839 14,167,160.123 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 07. R. Glenn Hilliard 693,222,780.752 14,101,124.210 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 08. Stephen R. Lewis, Jr. 693,430,055.417 13,893,849.545 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 09. John F. Maher 693,848,934.493 13,474,970.469 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 10. John J. Nagorniak 693,316,452.081 14,007,452.881 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 11. Catherine James Paglia 693,267,037.600 14,056,867.362 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 12. Leroy C. Richie 692,896,788.208 14,427,116.754 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 13. Anthony M. Santomero 693,246,363.256 14,077,541.706 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 14. Minor M. Shaw 693,313,297.343 14,010,607.619 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 15. Alison Taunton-Rigby 693,095,134.645 14,228,770.316 0.00 0.00 ------------------------------------------------------------------------------------------------------------- 16. William F. Truscott 693,478,693.169 13,845,211.793 0.00 0.00 -------------------------------------------------------------------------------------------------------------
Proposal 2. To approve a proposed amendment to the Articles of Incorporation.*
------------------------------------------------------------------------------------------------------------- DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------------------------------------------------------------------------------------------------- 676,160,740.238 16,147,034.216 15,016,058.518 71.990 -------------------------------------------------------------------------------------------------------------
* All dollars of RiverSource Income Series, Inc. are voted together as a single class for election of directors and amendments to the Articles of Incorporation. Columbia Income Builder Fund Proposal 3. To approve a proposed Agreement and Plan of Redomicling.
-------------------------------------------------------------------------------------------------------------- DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES -------------------------------------------------------------------------------------------------------------- 136,431,860.396 3,497,562.769 4,990,004.246 58,798,173.720 --------------------------------------------------------------------------------------------------------------
Proposal 4. To approve a proposed Investment Management Services Agreement with Columbia Management Investment Advisers, LLC.
-------------------------------------------------------------------------------------------------------------- DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES -------------------------------------------------------------------------------------------------------------- 136,742,311.536 3,867,563.632 4,309,552.242 58,798,173.720 --------------------------------------------------------------------------------------------------------------
Columbia Income Builder Fund II Proposal 3. To approve an Agreement and Plan of Reorganization between Columbia Income Builder Fund II and Columbia Income Builder Fund.
-------------------------------------------------------------------------------------------------------------- DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES -------------------------------------------------------------------------------------------------------------- 235,562,372.032 4,288,911.191 7,570,857.868 84,858,715.380 --------------------------------------------------------------------------------------------------------------
Columbia Income Builder Fund III Proposal 3. To approve an Agreement and Plan of Reorganization between Columbia Income Builder Fund III and Columbia Income Builder Fund.
-------------------------------------------------------------------------------------------------------------- DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES -------------------------------------------------------------------------------------------------------------- 112,869,524.357 2,269,794.535 4,151,652.778 52,034,475.690 --------------------------------------------------------------------------------------------------------------