EX-99 2 exh.txt Sub-Item 77C Matters submitted to a vote of security holders On October 7, 2003, a Special Meeting of Shareholders of Columbia Daily Income Company was held to conduct a vote for and against the approval of the Items listed on the Proxy Statement for said meeting. The votes cast at the Meeting were as follows: PROPOSAL 1. Election of the following Directors: Douglas A. Hacker, Janet Langford Kelly, Richard W. Lowry, Charles R. Nelson, John J. Neuhauser, Patrick J. Simpson, Thomas E. Stitzel, Thomas C. Theobald, Anne-Lee Verville, Richard L. Woolworth, William E. Mayer, and Joseph R. Palombo:
-------------------------- ------------------ --------------------- ---------------------- ------------------ ELECTION OF DIRECTORS FOR % OF SHARES TO WITHHELD % OF SHARES TO TOTAL OUTSTANDING TOTAL SHARES OUTSTANDING SHARES -------------------------- ------------------ --------------------- ---------------------- ------------------ Douglas A. Hacker 474,658,364 53% 34,670,492 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Janet Langford Kelly 474,857,276 53% 34,471,580 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Richard W. Lowry 474,656,575 53% 34,672,281 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ William E. Mayer 474,645,729 53% 34,683,127 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Charles R. Nelson 475,415,849 53% 33,913,007 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ John J. Neuhauser 474,664,465 53% 34,664,391 6% -------------------------- ------------------ --------------------- ---------------------- ------------------ Joseph R. Palombo 474,627,368 53% 34,701,488 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Patrick J. Simpson 475,345,954 53% 33,982,902 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Thomas E. Stitzel 475,236,876 53% 34,091,980 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Thomas C. Theobald 474,636,258 53% 34,692,598 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Anne-Lee Verville 474,762,495 53% 34,566,361 4% -------------------------- ------------------ --------------------- ---------------------- ------------------ Richard L. Woolworth 475,595,840 53% 33,732,975 4% -------------------------- ------------------ --------------------- ---------------------- ------------------
TRUSTEES ELECTED Sub-Item 77E Legal Proceedings Various civil actions have been filed against the Registrant in regard to market timing allegations. As of April 22, 2004, we have received the following complaints: (1.) George Slaybe et al, Plaintiffs, v. Columbia Management Advisors, Inc., Defendant United States District Court District of Massachusetts Case # 04 10534 PBS Complaint Allegation: Market Timing (2.) David Armetta derivatively on behalf of the Columbia Common Stock Fund, Plaintiff, v. FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Funds Distributor, Inc., Douglas A. Hacker, Janet Langford Kelly, Richard W. Lowry, Charles R. Nelson, John J. Neuhauser, Patrick J. Simpson, Thomas E. Stitzel, Thomas C. Theobald, Anne-Lee Verville, Richard L. Woolworth, William E. Mayer, Joseph R. Palombo and John Does 1-100, Defendants, and Columbia Common Stock Fund, nominal defendant United States District Court District of Massachusetts Case # 04 10555 MLW Complaint Allegation: Market Timing (3.) Edward I. Segel and Iris Segel derivatively on behalf of Columbia Acorn Fund, Columbia Acorn Trust and the Columbia Funds, Plaintiffs, v. FleetBoston Financial Corporation, Fleet National Bank, Columbia Management Group, Inc., Columbia Funds Services, Inc., Columbia Wanger Asset Management, Columbia Management Advisors, Inc., Columbia Funds Distributor, Inc., John Does 1-4, Margaret Eisen, Leo Guthart, Jerome Kahn, Jr., Steven N. Kaplan, David C. Kleinman, Allan B. Muchin, John A. Wing, Charles P. McQuaid, Ralph Wanger, Ilytat, L.P., Ritchie Capital Management, Inc., Edward J. Stern, Canary Capital Partners LLC, Canary Capital Partners, LTD., Canary Investment Management, LLC, Daniel Calugar, Sal Giacalone, D.R. Loeser, Signalert Corporation, Alan Waldbaum, and Tandem Financial Services, Defendants, and Columbia Acorn Fund, Columbia Acorn Trust, and the Columbia Funds United States District Court District of Massachusetts Case # 04-10567MEL Complaint Allegation: Market Timing (4.) Catherine Dukes, Individually and On Behalf of All Others Similarly Situated v. Columbia Funds, FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Wanger Asset Management, L.P., Columbia Funds Distributor, Inc., and John Does 1-100 United States District Court District of Massachusetts Case # 04-10315-PBS Complaint Allegation: Market Timing (5.) AB Medical Equipment Corp., Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Wanger Asset Management L.P., Columbia Funds Distributor, Inc. and Columbia Funds United States District Court District of Massachusetts Case # 04-10355PBS (6.) Karen M. McKenna, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. Columbia Funds, Columbia Acorn Trust, FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Wanger Asset Management, L.P., Columbia Funds Distributor, Inc. and John Does 1-100, Defendants United States District Court Southern District of New York Case # 04 CV 1576 Complaint Allegation: Market Timing (7.) Lawrence S. Wick, as custodian for Ryan S. Wick, Andrew T. Wick, and Hayley L. Wick, and Ryan S. Wick, Andrew T. Wick, and Hayley L. Wick individually and on behalf of others similarly situated, Plaintiffs, v. FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Wanger Asset Management, L.P., Columbia Funds Distributor, Inc., Columbia Funds United States District Court District of Massachusetts Case # 04-10408HEL Complaint Allegation: Market Timing (8.) Steven B. Ehrlich, Custodian for Cory Ryan Ehrlich UTMA/Florida, Individually and On Behalf of All Others Similarly Situated v. Columbia Funds, FleetBoston Financial Corporation, Columbia Management Group, Inc., Columbia Management Advisors, Inc., Columbia Wanger Asset Management, L.P., Columbia Funds Distributor, Inc., and John Does 1-100 United States District Court District of Massachusetts Case # 04 10405 PBS Complaint Allegation: Market Timing (9.) R.L. Simmonds and Jean Simmonds, on behalf of Themselves and on behalf of All Others Similarly Situated v. Columbia Funds, Columbia Management Advisors, Inc., Columbia Funds Distributor, Inc., Columbia Management Group, Inc., FleetBoston Financial Corporation, Columbia Wanger Asset Management, L.P., United States District Court Southern District of New York Case # 04 CV 01879 Complaint Allegation: Market Timing