EX-99.77C VOTES 2 gvt_77c.htm 77C Unassociated Document
The American Funds Income Series
333 South Hope Street
Los Angeles, California 90071

Telephone (213) 486-9200
Fax (213) 486-9455

For period ending 02/28/10
File number 811-04318

77C.           The Board of Trustees of The American Funds Income Series presented several proposals to its shareholders.  These measures were designed to increase investment flexibility, streamline fund administration and reduce expenses.  The fund’s shareholder meeting was held November 24, 2009.

The results of the proposals submitted to vote for The American Funds Income Series are as follows:

Election of Trustees:

 
Trustee
Votes
For
Votes
Withheld
Lee A. Ault III
355,422,616
8,953,312
William H. Baribault
355,496,956
8,878,972
James G. Ellis
355,504,306
8,871,622
Martin Fenton
355,479,483
8,896,445
Leonard R. Fuller
355,483,832
8,892,096
Paul G. Haaga, Jr.
355,491,906
8,884,022
W. Scott Hedrick
355,477,651
8,898,277
R. Clark Hooper
355,407,971
8,967,957
Merit E. Janow
355,448,009
8,927,919
Laurel B. Mitchell
355,510,349
8,865,579
Frank M. Sanchez
355,426,568
8,949,360
John H. Smet
355,561,904
8,814,024
Margaret Spellings
355,462,262
8,913,666
Steadman Upham
355,417,444
8,958,484


Approval of an agreement to reorganize the fund from a Massachusetts Business Trust into a Delaware Statutory Trust:

Votes
For
Votes
Against
Votes
Abstaining*
295,071,953
6,558,484
62,745,491


Approval to update the fund’s fundamental investment policies:
a.  
Policy regarding borrowing
b.  
Policy regarding issuance of senior securities
c.  
Policy regarding underwriting
d.  
Policy regarding investments in real estate or commodities
e.  
Policy regarding lending
f.  
Policy regarding industry concentration
g.  
The elimination of certain policies

 
Votes
For
Votes
Against
Votes
Abstaining*
3a.
294,509,643
7,674,232
62,192,053
3b.
294,636,074
7,306,745
62,433,109
3c.
294,310,241
7,332,835
62,732,852
3d.
293,269,098
8,827,726
62,279,104
3e.
293,214,001
8,762,675
62,399,252
3f.
295,002,093
6,913,637
62,460,198
3g.
293,915,702
7,602,219
62,858,007


Approval of a policy allowing Capital Research and Management Company to appoint subsidiary advisers to manage the day-to-day investment activities of the fund without additional shareholder approval:

Votes
For
Votes
Against
Votes
Abstaining*
292,023,158
9,734,239
62,618,531


Approval of amendments to the fund’s Investment Advisory and Service Agreement with Capital Research and Management Company:

Votes
For
Votes
Against
Votes
Abstaining*
292,773,920
8,214,003
63,388,005


Approval of a form of Subsidiary Agreement and appointment of subsidiary advisor(s) for the fund:

Votes
For
Votes
Against
Votes
Abstaining*
291,646,028
9,504,996
63,224,904


Approval to consider a proposal submitted by shareholders of the fund that requests the Board of the Fund to “institute procedures to prevent holding investments in companies that, in the judgment of the Board, substantially contribute to genocide or crimes against humanity, the most egregious violation of human rights:”

Votes
For
Votes
Against
Votes
Abstaining
29,970,978
266,890,349
13,766,421
 

*Includes broker non-votes.