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Axp Partners Series Inc · NSAR-A · For 11/30/02 · EX-99.77C PROXY

Filed On 1/28/03 10:26am ET · SEC File 811-10321 · Accession Number 820027-3-64

  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 1/28/03  Axp Partners Series Inc           NSAR-A     11/30/02    3:42                                     Ameriprise Financial Inc

Semi-Annual Report of a Money-Management Company · Form N-SAR
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: NSAR-A      Axp Partners Series, Inc.                             29    134K 
 2: EX-99.77C PROXY  Results of Meeting of Shareholders               10     20K 
 3: EX-99.77Q3 CERT  Certification                                     3     16K

EX-99.77C PROXY · Results of Meeting of Shareholders

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Results of Meeting of Shareholders                                              

AXP PARTNERS FUNDAMENTAL VALUE 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          204,322,898.585                7,582,605.382           
Philip J. Carroll, Jr.   204,772,753.925                7,132,750.042           
Livio D. DeSimone        204,634,973.666                7,270,530.301           
Barbara H. Fraser        204,925,569.353                6,979,934.614           
Ira D. Hall              204,776,161.304                7,129,342.663           
Heinz F. Hutter          204,320,490.026                7,585,013.941           
Anne P. Jones            204,745,093.805                7,160,410.162           
Stephen R. Lewis, Jr.    205,017,833.790                6,887,670.177           
Alan G. Quasha           204,838,314.840                7,067,189.127           
Stephen W. Roszell       204,983,236.203                6,922,267.764           
Alan K. Simpson          203,946,798.956                7,958,705.011           
Alison Taunton-Rigby     204,852,076.134                7,053,427.833           
William F. Truscott      204,906,038.798                6,999,465.169           

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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
      165,340,831.534       16,774,179.523     5,873,497.910    23,916,995.000

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
      36,495,460.102         3,581,563.586     1,848,122.116     9,127,885.000

* Denotes Registrant-wide proposals and voting results.                         

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Results of Meeting of Shareholders                                              

AXP PARTNERS SELECT VALUE 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          204,322,898.585                7,582,605.382           
Philip J. Carroll, Jr.   204,772,753.925                7,132,750.042           
Livio D. DeSimone        204,634,973.666                7,270,530.301           
Barbara H. Fraser        204,925,569.353                6,979,934.614           
Ira D. Hall              204,776,161.304                7,129,342.663           
Heinz F. Hutter          204,320,490.026                7,585,013.941           
Anne P. Jones            204,745,093.805                7,160,410.162           
Stephen R. Lewis, Jr.    205,017,833.790                6,887,670.177           
Alan G. Quasha           204,838,314.840                7,067,189.127           
Stephen W. Roszell       204,983,236.203                6,922,267.764           
Alan K. Simpson          203,946,798.956                7,958,705.011           
Alison Taunton-Rigby     204,852,076.134                7,053,427.833           
William F. Truscott      204,906,038.798                6,999,465.169           

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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
      165,340,831.534       16,774,179.523     5,873,497.910    23,916,995.000

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
      15,719,783.611         1,684,644.884      779,387.675      1,266,244.000

* Denotes Registrant-wide proposals and voting results.                         

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Results of Meeting of Shareholders                                              

AXP PARTNERS SMALL CAP CORE 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           204,322,898.585                7,582,605.382          
Philip J. Carroll, Jr.    204,772,753.925                7,132,750.042          
Livio D. DeSimone         204,634,973.666                7,270,530.301          
Barbara H. Fraser         204,925,569.353                6,979,934.614          
Ira D. Hall               204,776,161.304                7,129,342.663          
Heinz F. Hutter           204,320,490.026                7,585,013.941          
Anne P. Jones             204,745,093.805                7,160,410.162          
Stephen R. Lewis, Jr.     205,017,833.790                6,887,670.177          
Alan G. Quasha            204,838,314.840                7,067,189.127          
Stephen W. Roszell        204,983,236.203                6,922,267.764          
Alan K. Simpson           203,946,798.956                7,958,705.011          
Alison Taunton-Rigby      204,852,076.134                7,053,427.833          
William F. Truscott       204,906,038.798                6,999,465.169          

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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
 165,340,831.534          16,774,179.523       5,873,497.910    23,916,995.000

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
 4,342,492.872              237,086.530         118,459.509      426,422.000

* Denotes Registrant-wide proposals and voting results.                         

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Results of Meeting of Shareholders                                              

AXP PARTNERS SMALL CAP VALUE 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          204,322,898.585                7,582,605.382           
Philip J. Carroll, Jr.   204,772,753.925                7,132,750.042           
Livio D. DeSimone        204,634,973.666                7,270,530.301           
Barbara H. Fraser        204,925,569.353                6,979,934.614           
Ira D. Hall              204,776,161.304                7,129,342.663           
Heinz F. Hutter          204,320,490.026                7,585,013.941           
Anne P. Jones            204,745,093.805                7,160,410.162           
Stephen R. Lewis, Jr.    205,017,833.790                6,887,670.177           
Alan G. Quasha           204,838,314.840                7,067,189.127           
Stephen W. Roszell       204,983,236.203                6,922,267.764           
Alan K. Simpson          203,946,798.956                7,958,705.011           
Alison Taunton-Rigby     204,852,076.134                7,053,427.833           
William F. Truscott      204,906,038.798                6,999,465.169           

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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
      165,340,831.534       16,774,179.523     5,873,497.910    23,916,995.000

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
      70,517,702.017         6,867,947.192     3,506,906.389     5,961,755.000

* Denotes Registrant-wide proposals and voting results.                         

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Results of Meeting of Shareholders                                              

AXP PARTNERS VALUE 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          204,322,898.585                7,582,605.382           
Philip J. Carroll, Jr.   204,772,753.925                7,132,750.042           
Livio D. DeSimone        204,634,973.666                7,270,530.301           
Barbara H. Fraser        204,925,569.353                6,979,934.614           
Ira D. Hall              204,776,161.304                7,129,342.663           
Heinz F. Hutter          204,320,490.026                7,585,013.941           
Anne P. Jones            204,745,093.805                7,160,410.162           
Stephen R. Lewis, Jr.    205,017,833.790                6,887,670.177           
Alan G. Quasha           204,838,314.840                7,067,189.127           
Stephen W. Roszell       204,983,236.203                6,922,267.764           
Alan K. Simpson          203,946,798.956                7,958,705.011           
Alison Taunton-Rigby     204,852,076.134                7,053,427.833           
William F. Truscott      204,906,038.798                6,999,465.169           

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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
      165,340,831.534       16,774,179.523     5,873,497.910    23,916,995.000

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
      37,821,652.073         3,033,617.940     1,433,682.471     7,134,689.000

* Denotes Registrant-wide proposals and voting results.

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Dates Referenced Herein and Documents Incorporated By Reference

		Referenced-On Page
This NSAR-A Filing	Date	First	Last	Other Filings

	11/13/02	1	9	DEF 14A, PRE 14A
For The Period Ended	11/30/02			N-30D/A, NSAR-A/A, N-30D
Filed On / Filed As Of / Effective As Of	1/28/03

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Axp Partners Series Inc · NSAR-A · For 11/30/02 · EX-99.77C PROXY

Filed On 1/28/03 10:26am ET · SEC File 811-10321 · Accession Number 820027-3-64

Semi-Annual Report of a Money-Management Company · Form N-SARFiling Table of Contents

EX-99.77C PROXY · Results of Meeting of Shareholders

Dates Referenced Herein and Documents Incorporated By Reference

Semi-Annual Report of a Money-Management Company · Form N-SAR
Filing Table of Contents