EXHIBIT 77C

SHAREHOLDER MEETING RESULTS
(UNAUDITED)

COLUMBIA LIFEGOAL(R) INCOME PORTFOLIO
SPECIAL MEETING OF SHAREHOLDERS HELD ON FEBRUARY 27, 2013

At a Joint Special Meeting of Shareholders held on February 27, 2013 (the
"Meeting"), shareholders of the Fund approved an Agreement and Plan of
Reorganization pursuant to which the Fund will transfer its assets to Columbia
Capital Allocation Conservative Portfolio (the "Acquiring Fund") in exchange
for shares of the Acquiring Fund and the assumption by the Acquiring Fund of
the Fund's liabilities. The votes cast for or against as well as the number of
abstentions and broker non-votes as to the proposal are set forth below. A vote
is based on the total number of Fund shares outstanding as of the record date
for the Meeting.

             VOTES FOR  VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
             ---------  ------------- ----------- ----------------
             1,126,892     42,700       102,150          0