EX-99.77C VOTES 2 c65261ex77c.txt EX-99.77C EXHIBIT 77C RESULTS OF MEETING OF SHAREHOLDERS (UNAUDITED) Seligman Portfolios, Inc. SPECIAL MEETING OF SHAREHOLDERS HELD ON FEB. 15, 2011 A brief description of the proposals 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 each proposal are set forth below. A vote is based on total dollar interest in the Fund. PROPOSAL. To elect directors to the Board.*
DOLLARS VOTED DOLLARS VOTED "FOR" "WITHHOLD" ABSTENTIONS BROKER NON-VOTES ------------------- ------------- ----------- ---------------- 01. Kathleen Blatz 14,919,498.070 801,308.231 0.00 0.00 02. Edward J. Boudreau, Jr. 15,048,206.586 672,599.715 0.00 0.00 03. Pamela G. Carlton 15,042,952.965 677,853.336 0.00 0.00 04. William P. Carmichael 15,035,808.710 684,997.591 0.00 0.00 05. Patricia M. Flynn 15,033,450.369 687,355.932 0.00 0.00 06. William A. Hawkins 15,007,434.667 713,371.634 0.00 0.00 07. R. Glenn Hilliard 15,040,135.313 680,670.988 0.00 0.00 08. Stephen R. Lewis, Jr. 15,036,232.645 684,573.656 0.00 0.00 09. John F. Maher 14,961,406.595 759,399.706 0.00 0.00 10. John J. Nagorniak 15,060,546.585 660,259.716 0.00 0.00 11. Catherine James Paglia 15,041,235.594 679,570.707 0.00 0.00 12. Leroy C. Richie 15,034,597.408 686,208.893 0.00 0.00 13. Anthony M. Santomero 15,018,962.772 701,843.529 0.00 0.00 14. Minor M. Shaw 15,058,658.239 662,148.062 0.00 0.00 15. Alison Taunton-Rigby 15,050,274.090 670,532.211 0.00 0.00 16. William F. Truscott 15,047,949.125 672,857.176 0.00 0.00
* All shares of Seligman Portfolios, Inc. are voted together as a single class for election of directors. SELIGMAN CAPITAL PORTFOLIO PROPOSAL. To approve an Agreement and Plan of Reorganization between Seligman Capital Portfolio and Columbia Mid Cap Growth Fund, Variable Series.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 552,303.105 7,239.019 9,684.274 0.000
SELIGMAN COMMUNICATIONS AND INFORMATION PORTFOLIO PROPOSAL. To approve an Agreement and Plan of Reorganization between Seligman Communications and Information Portfolio and Seligman Global Technology Portfolio.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 2,753,796.340 58,478.182 162,214.406 0.001
SELIGMAN GLOBAL TECHNOLOGY PORTFOLIO PROPOSAL. To approve the proposed Investment Management Services Agreement with Columbia Management Investment Advisers, LLC.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 275,400.717 4,330.210 12,716.762 0.000
PROPOSAL. To approve a proposal to authorize Columbia Management Investment Advisers, LLC to enter into and materially amend subadvisory agreements in the future, with the approval of the Company's board of directors/trustees, but without obtaining shareholder approval.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 261,995.972 17,734.955 12,716.762 0.000
SELIGMAN LARGE-CAP VALUE PORTFOLIO PROPOSAL. To approve an Agreement and Plan of Reorganization between Seligman Large-Cap Value Portfolio and Seligman Variable Portfolio - Larger-Cap Value Fund.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 200,932.813 464.615 16,227.144 0.000
SELIGMAN SMALLER-CAP VALUE PORTFOLIO PROPOSAL. To approve an Agreement and Plan of Reorganization between Seligman Smaller-Cap Value Portfolio and Seligman Variable Portfolio - Smaller-Cap Value Fund.
DOLLARS VOTED "FOR" DOLLARS VOTED "AGAINST" ABSTENTIONS BROKER NON-VOTES ------------------- ----------------------- ----------- ---------------- 11,021,835.910 219,851.252 451,376.567 0.000