EX-99.77C VOTES 7 ex77c-6.txt EXHIBIT Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS AIM CHARTER FUND A Special Meeting ("Meeting") of Shareholders of AIM Charter Fund, an investment portfolio of AIM Equity Funds, a Delaware statutory trust ("Trust"), was held on February 29, 2008. The Meeting was held for the following purpose: (1) Approve a new sub-advisory agreement between Invesco Aim Advisors, Inc. and each of AIM Funds Management, Inc.; Invesco Asset Management Deutschland, GmbH; Invesco Asset Management Limited; Invesco Asset Management (Japan) Limited; Invesco Australia Limited; Invesco Global Asset Management (N.A.), Inc.; Invesco Hong Kong Limited; Invesco Institutional (N.A.), Inc.; and Invesco Senior Secured Management, Inc. The results of the voting on the above matter were as follows:
Votes Withheld/ Broker Matter Votes For Against Abstentions Non-Votes ------ ----------- --------- ----------- ---------- (1) Approve a new sub-advisory agreement between Invesco Aim Advisors, Inc. and each of AIM Funds Management, Inc.; Invesco Asset Management Deutschland, GmbH; Invesco Asset Management Limited; Invesco Asset Management (Japan) Limited; Invesco Australia Limited; Invesco Global Asset Management (N.A.), Inc.; Invesco Hong Kong Limited; Invesco Institutional (N.A.), Inc.; and Invesco Senior Secured Management, Inc.................. 144,282,851 7,581,250 6,523,228 55,076,241
The Meeting was adjourned until March 28, 2008, with respect to the following proposals: (1) Elect 13 trustees to the Board of Trustees of the Trust, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit the Board of Trustees of the Trust to terminate the Trust, the Fund, and each other series portfolio of the Trust, or a share class without a shareholder vote. The results of the voting on the above matters were as follows:
Withheld/ Matter Votes For Abstentions** ------ ----------- ------------- (1)* Bob R. Baker............ 558,147,935 21,377,719 Frank S. Bayley......... 558,306,754 21,218,900 James T. Bunch.......... 557,895,467 21,630,187 Bruce L. Crockett....... 557,847,679 21,677,975 Albert R. Dowden........ 558,399,665 21,125,989 Jack M. Fields.......... 558,517,529 21,008,125 Martin L. Flanagan...... 558,529,627 20,996,027 Carl Frischling......... 558,100,775 21,424,879 Prema Mathai-Davis...... 558,128,462 21,397,192 Lewis F. Pennock........ 557,859,214 21,666,440 Larry Soll, Ph.D........ 557,756,013 21,769,641 Raymond Stickel, Jr. ... 558,506,215 21,019,439 Philip A. Taylor........ 558,406,281 21,119,373
---------- * Proposals 1 and 2 required approval by a combined vote of all of the portfolios of AIM Equity Funds. ** Includes Broker Non-Votes.
Votes Withheld/ Broker Matter Votes For Against Abstentions Non-Votes ------ ----------- ---------- ----------- ----------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit the Board of Trustees of the Trust to terminate the Trust, the Fund, and each other series portfolio of the Trust, or a share class without a shareholder vote................ 371,639,551 52,917,484 17,715,590 137,253,029
For a more detailed discussion on the proposal that was submitted to shareholders, please refer to the proxy statement that was filed on December 28, 2007 with the SEC under Accession number 0000950134-07-026297. ---------- * Proposals 1 and 2 required approval by a combined vote of all of the portfolios of AIM Equity Funds.