SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the Registrant [X]
Filed by a party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-12
AIM STOCK FUNDS
(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
(1) Title of each class of securities to which transaction applies:
- --------------------------------------------------------------------------------
(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0- 11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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QUESTIONS & ANSWERS FOR:
AIM DYNAMICS FUND
We encourage you to read the proxy statement in full; however, the following
represent some typical questions that shareholders may have regarding the proxy
statement.
HOW DO I VOTE?
Voting may take place in the following ways:
- You may vote your shares at www.proxyweb.com unless your shares are
held through a broker, in which case you may vote your shares at
www.proxyvote.com. You will need the control number from your proxy
card to vote on the Internet. Because Internet voting is the most
economical way to vote your proxy, we encourage all shareholders to use
this method.
- You may call in your vote to a 24-hour automated system at
1-888-221-0697. You will need the control number from your proxy card
to vote by telephone. For questions or to vote through a customer
service representative you may call 1-866-438-4810; you will be asked
to verify your identity by providing certain information such as your
current address and ZIP code.
- You may indicate your vote on the proxy card and return it in the
postage-paid envelope mailed to you with this proxy statement.
- If you do attend the meeting, you may vote your shares in person.
Please notify us by calling 1-800-952-3502 if you plan to attend the
meeting.
HOW DOES THE BOARD RECOMMEND THAT I VOTE?
The Board recommends that you vote FOR each proposal.
WHY SHOULD I VOTE?
Every vote is important. If shareholders fail to vote their proxies, the fund
may not receive enough votes to go forward with the March 28, 2008 shareholder
meeting. If this happens, additional solicitations may have to be made to obtain
a quorum, or proxies may have to be resent to shareholders, which will result in
additional expense to the fund.
WHO HAVE WE CONTRACTED FOR THE SERVICES OF A PROXY SOLICITOR?
We have hired Computershare Fund Services as the Fund's proxy solicitor. If we
do not receive your vote after a reasonable amount of time, you may receive a
telephone call from them reminding you to vote your shares.
WILL MY VOTE BE CONFIDENTIAL USING THE ONLINE PROXY VOTING SYSTEM?
The Web proxy voting system offered by proxyweb.com maintains a high level of
security to ensure the confidentiality of your vote. Security features include:
- SECURE SOCKETS LAYER (SSL) -- A security measure that encrypts all
information that travels between proxyweb.com's Web server and the
shareholder's computer.
- CONTROL NUMBER -- Each shareholder is required to enter his or her
control number. Proxyweb.com verifies the number and presents the
holder with the proxy card.
- FIREWALL -- To protect the confidentiality of your account records,
proxyweb.com uses only control numbers and card codes to register
votes. Voted positions are then periodically uploaded to our master
database of shareholders listed as of the record date. All
account-specific data remains behind our firewall.
HOW DO I SIGN THE PROXY CARD?
The following general rules for signing proxy cards may be of assistance to you
and could help avoid the time and expense involved in validating your vote if
you fail to sign your proxy card properly.
Individual Accounts: Shareholders should sign exactly as their name appears in
the account registration shown on the proxy card.
Joint Accounts: All joint owners should sign exactly as their names appear in
the account registration shown on the proxy card.
All Other Accounts: The capacity of the individual signing the proxy card (for
example, "trustee") should be indicated unless it is reflected in the form of
registration. If a corporation, limited liability company, or partnership,
please sign full entity name and indicate the signer's position with the entity.
WHAT IS THE DEADLINE FOR VOTING?
All votes must be received before or at the shareholder meeting, which was
adjourned until March 28, 2008 at 3:00 p.m. Central Time.
WHAT ARE THE PROPOSALS BEING PRESENTED AT THE MEETING AND WHAT AM I BEING ASKED
TO VOTE ON?
- To 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:
1. Bob R. Baker 8. Carl Frischling
2. Frank S. Bayley 9. Prema Mathai-Davis
3. James T. Bunch 10. Lewis F. Pennock
4. Bruce L. Crockett 11. Larry Soll, Ph.D.
5. Albert R. Dowden 12. Raymond Stickel, Jr.
6. Jack M. Fields 13. Philip A. Taylor
7. Martin L. Flanagan
- To approve a new sub-advisory agreement for the Fund between A I M
Advisors, Inc. and each of AIM Funds Management Inc.; INVESCO Asset
Management Deutschland, GmbH; INVESCO Asset Management Ltd.; 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.
- To approve changing certain fundamental investment restrictions of the
Fund to provide the Fund with more investment flexibility:
a. Modification of Fundamental Restriction on Issuer Diversification.
b. Modification of Fundamental Restrictions on Issuing Senior
Securities and Borrowing Money.
c. Modification of Fundamental Restriction on Underwriting Securities.
d. Modification of Fundamental Restriction on Industry Concentration.
e. Modification of Fundamental Restriction on Real Estate Investments.
f. Modification of Fundamental Restriction on Purchasing or Selling
Commodities.
g. Modification of Fundamental Restriction on Making Loans.
h. Modification of Fundamental Restriction on Investment in Investment
Companies.
- To approve making the investment objective of the Fund non-fundamental.
- To 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, or a share class without a shareholder vote.
- To approve an Agreement and Plan of Reorganization that provides for
the restructuring of the Fund as a new series portfolio of AIM
Investment Securities Funds, an existing open-end management investment
company organized as a Delaware statutory trust, the transfer of all of
the Fund's assets and liabilities to the new series portfolio and the
termination of the Fund as a designated series of the Trust.
WHERE CAN I FIND MORE INFORMATION CONCERNING THE PROPOSALS?
Further details about the proposals can be found in the proxy statement.
QUESTIONS & ANSWERS FOR:
AIM S&P 500 INDEX FUND
We encourage you to read the proxy statement in full; however, the following
represent some typical questions that shareholders may have regarding the proxy
statement.
HOW DO I VOTE?
Voting may take place in the following ways:
- You may vote your shares at www.proxyweb.com unless your shares are
held through a broker, in which case you may vote your shares at
www.proxyvote.com. You will need the control number from your proxy
card to vote on the Internet. Because Internet voting is the most
economical way to vote your proxy, we encourage all shareholders to use
this method.
- You may call in your vote to a 24-hour automated system at
1-888-221-0697. You will need the control number from your proxy card
to vote by telephone. For questions or to vote through a customer
service representative you may call 1-866-438-4810; you will be asked
to verify your identity by providing certain information such as your
current address and ZIP code.
- You may indicate your vote on the proxy card and return it in the
postage-paid envelope mailed to you with this proxy statement.
- If you do attend the meeting, you may vote your shares in person.
Please notify us by calling 1-800-952-3502 if you plan to attend the
meeting.
HOW DOES THE BOARD RECOMMEND THAT I VOTE?
The Board recommends that you vote FOR each proposal.
WHY SHOULD I VOTE?
Every vote is important. If shareholders fail to vote their proxies, the fund
may not receive enough votes to go forward with the March 28, 2008 shareholder
meeting. If this happens, additional solicitations may have to be made to obtain
a quorum, or proxies may have to be resent to shareholders, which will result in
additional expense to the fund.
WHO HAVE WE CONTRACTED FOR THE SERVICES OF A PROXY SOLICITOR?
We have hired Computershare Fund Services as the Fund's proxy solicitor. If we
do not receive your vote after a reasonable amount of time, you may receive a
telephone call from them reminding you to vote your shares.
WILL MY VOTE BE CONFIDENTIAL USING THE ONLINE PROXY VOTING SYSTEM?
The Web proxy voting system offered by proxyweb.com maintains a high level of
security to ensure the confidentiality of your vote. Security features include:
- SECURE SOCKETS LAYER (SSL) -- A security measure that encrypts all
information that travels between proxyweb.com's Web server and the
shareholder's computer.
- CONTROL NUMBER -- Each shareholder is required to enter his or her
control number. Proxyweb.com verifies the number and presents the
holder with the proxy card.
- FIREWALL -- To protect the confidentiality of your account records,
proxyweb.com uses only control numbers and card codes to register
votes. Voted positions are then periodically uploaded to our master
database of shareholders listed as of the record date. All
account-specific data remains behind our firewall.
HOW DO I SIGN THE PROXY CARD?
The following general rules for signing proxy cards may be of assistance to you
and could help avoid the time and expense involved in validating your vote if
you fail to sign your proxy card properly.
Individual Accounts: Shareholders should sign exactly as their name appears in
the account registration shown on the proxy card.
Joint Accounts: All joint owners should sign exactly as their names appear in
the account registration shown on the proxy card.
All Other Accounts: The capacity of the individual signing the proxy card (for
example, "trustee") should be indicated unless it is reflected in the form of
registration. If a corporation, limited liability company, or partnership,
please sign full entity name and indicate the signer's position with the entity.
WHAT IS THE DEADLINE FOR VOTING?
All votes must be received before or at the shareholder meeting, which was
adjourned until March 28, 2008 at 3:00 p.m. Central Time.
WHAT ARE THE PROPOSALS BEING PRESENTED AT THE MEETING AND WHAT AM I BEING ASKED
TO VOTE ON?
- To approve an Agreement and Plan of Reorganization (the "Agreement")
under which all of the assets of the AIM S&P 500 Index Fund (the
"Fund), an investment portfolio of the AIM Stock Funds (the "Trust"),
will be transferred to AIM Structured Core Fund ("Buying Fund"), an
investment portfolio of AIM Counselor Series Trust ("Buyer"). Buying
Fund will assume the liabilities of the Fund and Buyer will issue
shares of each class of Buying Fund to shareholders of the
corresponding class of shares of the Fund.
- To 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:
1. Bob R. Baker 8. Carl Frischling
2. Frank S. Bayley 9. Prema Mathai-Davis
3. James T. Bunch 10. Lewis F. Pennock
4. Bruce L. Crockett 11. Larry Soll, Ph.D.
5. Albert R. Dowden 12. Raymond Stickel, Jr.
6. Jack M. Fields 13. Philip A. Taylor
7. Martin L. Flanagan
WHERE CAN I FIND MORE INFORMATION CONCERNING THE PROPOSALS?
Further details about the proposals can be found in the proxy statement.