EX-99.77C VOTES 2 c64462ex77c.txt EXHIBIT 77C EXHIBIT 77C RESULTS OF MEETING OF SHAREHOLDERS Columbia Large Core Quantitative Fund SPECIAL MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2011 (UNAUDITED) A brief description of the proposal(s) voted upon at the meeting and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to the proposals are set forth below. A vote is based on total dollar interest in the Fund. 1. To elect directors to the Board.
DOLLARS VOTED "FOR" SHARES VOTED "WITHHOLD" ABSTENTIONS BROKER NON-VOTES 01. Kathleen Blatz ........ 2,395,161,283.041 108,044,746.943 -30,160.391 0.000 02. Edward J. Boudreau, Jr. 2,391,774,319.754 111,431,710.231 -30,160.391 0.000 03. Pamela G. Carlton ..... 2,394,761,775.505 108,444,254.479 -30,160.391 0.000 04. William P. Carmichael . 2,391,218,406.171 111,987,623.813 -30,160.391 0.000 05. Patricia M. Flynn ..... 2,395,297,083.912 107,908,946.072 -30,160.391 0.000 06. William A. Hawkins .... 2,392,165,340.174 111,040,689.810 -30,160.391 0.000 07. R. Glenn Hilliard ..... 2,389,597,166.837 113,608,863.147 -30,160.391 0.000 08. Stephen R. Lewis, Jr. . 2,393,975,494.794 109,230,535.190 -30,160.391 0.000 09. John F. Maher ......... 2,395,663,620.152 107,542,409.832 -30,160.391 0.000 10. John J. Nagorniak ..... 2,394,100,671.680 109,105,358.304 -30,160.391 0.000 11. Catherine James Paglia 2,392,810,373.315 110,395,656.670 -30,160.391 0.000 12. Leroy C. Richie ....... 2,392,052,955.365 111,153,074.620 -30,160.391 0.000 13. Anthony M. Santomero .. 2,391,925,944.058 111,280,085.926 -30,160.391 0.000 14. Minor M. Shaw ......... 2,392,064,619.824 111,141,410.161 -30,160.391 0.000 15. Alison Taunton-Rigby .. 2,393,345,043.024 109,860,986.961 -30,160.391 0.000 16. William F. Truscott ... 2,392,456,233.768 110,749,796.216 -30,160.391 0.000
2. To approve a proposed amendment to the Articles of Incorporation.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES 2,298,529,383.584 103,322,137.485 101,324,316.584 31.940
3: To approve a proposed Agreement and Plan of Redomiciling.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES 2,058,826,220.279 120,925,742.276 111,569,041.769 211,854,865.270
4: To approve a proposed Investment Management Services Agreement
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES 2,062,107,452.832 124,924,753.736 104,288,797.855 211,854,865.170