RSF RiverNorth Capital and Income Fund Trading

At the RMK Strategic Income Fund, Inc. (NYSE:RSF) annual meeting of stockholders of held on Friday, July 15, 2005, stockholders elected W. Randall Pittman, Mary S. Stone, and Allen B. Morgan Jr. to serve as Class II Directors of the Fund until the next annual meeting of stockholders in 2008, or until their successors are elected and qualified. RMK Strategic Income Fund, Inc. is a diversified, closed-end investment company that seeks a high level of current income with capital appreciation as a secondary investment objective. About Morgan Asset Management Morgan Asset Management is the investment advisory arm of Regions Financial Corporation (NYSE: RF). Morgan Asset Management is the investment adviser to Regions Morgan Keegan Trust, Regions Morgan Keegan Select Funds and the Leader Funds. With locations throughout the South, Morgan Asset Management, part of Morgan Keegan & Co. Inc., manages more than $13 billion for institutions and high net worth individuals. Additional information about Morgan Asset Management, Morgan Keegan and Regions - a member of both the Forbes and Fortune 500 and one of the nation's Top 15 financial services providers - can be found at www.morgankeegan.com and www.regions.com.