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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21792
AIM Core Allocation Portfolio Series
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 100 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 100 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Stephen R. Rimes, Esquire
Invesco Aim Advisors, Inc.
11 Greenway Plaza, Suite 100
Houston, TX 77046
Registrant's telephone number, including area code: (713) 626-1919
Date of fiscal year end: 8/31
Date of reporting period: 7/01/07 - 6/30/08
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21792
Reporting Period: 07/01/2007 - 06/30/2008
AIM Core Allocation Portfolio Series (ACAPS)
=================================== SERIES C ===================================
LIQUID ASSETS PORTFOLIO
Ticker: Security ID: 825252729
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 13 trustees FOR FOR Management
2 Approve a new sub-advisory agreement for FOR FOR Management
each 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 L
3 Approve an amendment to the Trusts' FOR FOR Management
Agreements and Declarations of Trust that
would permit each Board to terminate a
Trust, a Fund or a share class without a
shareholder vote.
4 Transact other business NONE NONE Management
- --------------------------------------------------------------------------------
PREMIER PORTFOLIO
Ticker: Security ID: 00142W868
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve a new sub-advisory agreement for FOR FOR Management
each 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 L
3 Approve changing certain fundamental FOR FOR Management
investment restrictions of certain of the
Funds to provide the Funds with more
investment flexibility.
4 N/A Did Not Management
Vote
5 Approve making the investment FOR FOR Management
objective(s) of certain of the Funds
non-fundamental.
7 Transact Other Business NONE NONE Management
- --------------------------------------------------------------------------------
PREMIER PORTFOLIO
Ticker: Security ID: 00142W868
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 13 trustees FOR FOR Management
6 Approve an amendment to the Trusts' FOR FOR Management
Agreements and Declarations of Trust
that would permit each Board to terminate
a Trust, a Fund or a share class without
a shareholder vote.
7 Transact Other Business NONE NONE Management
=================================== SERIES M ===================================
LIQUID ASSETS PORTFOLIO
Ticker: Security ID: 825252729
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 13 trustees FOR FOR Management
2 Approve a new sub-advisory agreement for FOR FOR Management
each 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 L
3 Approve an amendment to the Trusts' FOR FOR Management
Agreements and Declarations of Trust that
would permit each Board to terminate a
Trust, a Fund or a share class without a
shareholder vote.
4 Transact other business NONE NONE Management
- --------------------------------------------------------------------------------
PREMIER PORTFOLIO
Ticker: Security ID: 00142W868
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve a new sub-advisory agreement for FOR FOR Management
each 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 L
3 Approve changing certain fundamental FOR FOR Management
investment restrictions of certain of the
Funds to provide the Funds with more
investment flexibility.
4 N/A Did Not Management
Vote
5 Approve making the investment FOR FOR Management
objective(s) of certain of the Funds
non-fundamental.
7 Transact Other Business NONE NONE Management
- --------------------------------------------------------------------------------
PREMIER PORTFOLIO
Ticker: Security ID: 00142W-86-8
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 13 trustees FOR FOR Management
6 Approve an amendment to the Trusts' FOR FOR Management
Agreements and Declarations of Trust
that would permit each Board to terminate
a Trust, a Fund or a share class without
a shareholder vote.
7 Transact Other Business NONE NONE Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AIM CORE ALLOCATION PORTFOLIO SERIES
By (Signature and Title)* /s/ PHILIP A. TAYLOR
----------------------------------------
Philip A. Taylor
Principal Executive Officer
Date August 28, 2008
* Please print the name and title of the signing officer below the signature.