The Board of Directors of RMK Strategic Income Fund, Inc. (NYSE: RSF) voted to hold the fund's annual stockholders' meeting Friday, July 14, 2006 at 11:00 a.m. CT. The meeting will be held at Fifty North Front Street, 21st Floor, Memphis, Tennessee 38103. Stockholders of record on April 28, 2006 will receive proxy materials to vote on the election of three Class III Directors of the Fund. RMK Strategic Income Fund, Inc. is a diversified, closed-end investment company seeking a high level of current income with capital appreciation as a secondary investment objective. About Morgan Asset Management Morgan Asset Management, Inc. is the investment advisory arm of Regions Financial Corporation (NYSE: RF). Morgan Asset Management is the investment advisor to Regions Morgan Keegan Trust, Regions Morgan Keegan Select Funds, RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Multi-Sector High Income Fund, Inc. and RMK Strategic Income Fund, Inc. With locations throughout the South, Morgan Asset Management, an affiliate of Morgan Keegan & Co. Inc., manages more than $17 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.
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