SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Large Cap Growth
Fund of American General Series Portfolio Company 2 was held
on June 22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 993,407
AGAINST 7,711
ABSTAIN 17,809
TOTAL VOTED 1,018,927
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Mid Cap Growth Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 737,228
AGAINST 4,193
ABSTAIN 8,331
TOTAL VOTED 749,752
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Small Cap Growth
Fund of American General Series Portfolio Company 2 was held
on June 22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 833,725
AGAINST 8,414
ABSTAIN 9,996
TOTAL VOTED 852,135
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Large Cap Value Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 820,135
AGAINST 193
ABSTAIN 2,705
TOTAL VOTED 823,033
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Mid Cap Value Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 892,893
AGAINST 4,040
ABSTAIN 8,632
TOTAL VOTED 905,565
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Stock Index Fund of
American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 1,147,519
AGAINST 79,383
ABSTAIN 73,472
TOTAL VOTED 1,300,374
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Balanced Fund of
American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 750,317
AGAINST 6,519
ABSTAIN 26,112
TOTAL VOTED 782,948
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the International Growth
Fund of American General Series Portfolio Company 2 was held
on June 22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 686,917
AGAINST 5,032
ABSTAIN 1,848
TOTAL VOTED 693,797
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the International Value
Fund of American General Series Portfolio Company 2 was held
on June 22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 670,502
AGAINST 142
ABSTAIN 2,991
TOTAL VOTED 673,635
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Core Bond Fund of
American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 34,505,653
AGAINST 254
ABSTAIN 0
TOTAL VOTED 34,505,907
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Domestic Bond Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 1,828,223
AGAINST 99
ABSTAIN 15,839
TOTAL VOTED 1,844,161
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Strategic Bond Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 584,865
AGAINST 0
ABSTAIN 212
TOTAL VOTED 585,077
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Municipal Bond Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 561,484
AGAINST 52,727
ABSTAIN 9,497
TOTAL VOTED 623,708
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Money Market Fund
of American General Series Portfolio Company 2 was held on June
22, 2000. Shareholders of the Fund voted on the following
proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of reorganization
FOR 12,040,291
AGAINST 238,745
ABSTAIN 474,112
TOTAL VOTED 12,753,148
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Small Cap Index Fund
(Class A&B) of American General Series Portfolio Company 2
was held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 575,366
AGAINST 1,280
ABSTAIN 50
TOTAL VOTED 576,698
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 575,416
AGAINST 1,280
ABSTAIN 0
TOTAL VOTED 576,698
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 574,592
AGAINST 1,280
ABSTAIN 824
TOTAL VOTED 576,698
PROPOSAL: To approve an increase in the Rule 12b-1
distribution fee for Class A Shares
FOR 573,873
AGAINST 2,307
ABSTAIN 518
TOTAL VOTED 576,698
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Socially Responsible
Fund (Class A&B) of American General Series Portfolio Company
2 was held on June 22, 2000. Shareholders of the Fund voted on
the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 296,037
AGAINST 1,189
ABSTAIN 944
TOTAL VOTED 298,171
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 295,249
AGAINST 1,977
ABSTAIN 944
TOTAL VOTED 298,171
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 295,338
AGAINST 1,189
ABSTAIN 1,643
TOTAL VOTED 298,171
PROPOSAL: To approve an increase in the Rule 12b-1
distribution fee for Class A Shares
FOR 293,998
AGAINST 2,978
ABSTAIN 1,195
TOTAL VOTED 298,171
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Socially Responsible
Fund (Class I) of American General Series Portfolio Company 2
was held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 297,535
AGAINST 328
ABSTAIN 1,456
TOTAL VOTED 299,319
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 297,210
AGAINST 654
ABSTAIN 1,455
TOTAL VOTED 299,319
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 297,210
AGAINST 654
ABSTAIN 1,455
TOTAL VOTED 299,319
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the High Yield Bond Fund
(Class A&B) of American General Series Portfolio Company 2
was held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 93,297
AGAINST 0
ABSTAIN 1,740
TOTAL VOTED 95,037
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 79,195
AGAINST 319
ABSTAIN 1,740
TOTAL VOTED 95,037
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 79,195
AGAINST 319
ABSTAIN 1,740
TOTAL VOTED 95,037
PROPOSAL: To approve an increase in the Rule 12b-1
distribution fee for Class A Shares
FOR 79,195
AGAINST 319
ABSTAIN 1,740
TOTAL VOTED 95,037
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the High Yield Bond Fund
(Class I&II) of American General Series Portfolio Company 2 was
held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 6,964,005
AGAINST 0
ABSTAIN 0
TOTAL VOTED 6,964,005
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 6,964,005
AGAINST 0
ABSTAIN 0
TOTAL VOTED 6,964,005
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 6,964,005
AGAINST 0
ABSTAIN 0
TOTAL VOTED 6,964,005
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Growth Lifestyle Fund
(Class A) of American General Series Portfolio Company 2 was
held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 141,460
AGAINST 0
ABSTAIN 814
TOTAL VOTED 142,274
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 141,460
AGAINST 0
ABSTAIN 814
TOTAL VOTED 142,274
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 141,460
AGAINST 0
ABSTAIN 814
TOTAL VOTED 142,274
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares (applies to A&B)
FOR 481,631
AGAINST 3,416
ABSTAIN 40,537
TOTAL VOTED 525,584
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Growth Lifestyle Fund
(Class B) of American General Series Portfolio Company 2 was
held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 342,748
AGAINST 1,284
ABSTAIN 39,649
TOTAL VOTED 753,672
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 342,893
AGAINST 1,284
ABSTAIN 39,504
TOTAL VOTED 753,672
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 342,814
AGAINST 1,218
ABSTAIN 39,649
TOTAL VOTED 753,672
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares
FOR 340,087
AGAINST 3,320
ABSTAIN 39,723
TOTAL VOTED 753,672
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
B Shares
FOR 341,189
AGAINST 2,218
ABSTAIN 39,723
TOTAL VOTED 753,672
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Growth Lifestyle Fund
(Class I) of American General Series Portfolio Company 2 was
held on June 22, 2000. Shareholders of the Fund voted on the
following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 267,361
AGAINST 54
ABSTAIN 2,671
TOTAL VOTED 270,086
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 267,448
AGAINST 0
ABSTAIN 2,638
TOTAL VOTED 270,086
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 266,333
AGAINST 0
ABSTAIN 3,753
TOTAL VOTED 270,086
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Moderate Growth
Lifestyle Fund (Class A) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 136,984
AGAINST 0
ABSTAIN 0
TOTAL VOTED 136,984
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 136,984
AGAINST 0
ABSTAIN 0
TOTAL VOTED 136,984
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 136,984
AGAINST 0
ABSTAIN 0
TOTAL VOTED 136,984
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares (applies to A&B)
FOR 499,238
AGAINST 2,431
ABSTAIN 14,573
TOTAL VOTED 516,242
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Moderate Growth
Lifestyle Fund (Class B) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 365,767
AGAINST 414
ABSTAIN 29,093
TOTAL VOTED 395,275
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 364,540
AGAINST 1,848
ABSTAIN 28,887
TOTAL VOTED 395,275
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 357,868
AGAINST 1,848
ABSTAIN 35,559
TOTAL VOTED 395,275
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares
FOR 364,205
AGAINST 827
ABSTAIN 30,241
TOTAL VOTED 395,275
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
B Shares
FOR 364,569
AGAINST 827
ABSTAIN 29,878
TOTAL VOTED 395,275
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Moderate Growth
Lifestyle Fund (Class I) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 269,579
AGAINST 0
ABSTAIN 289
TOTAL VOTED 269,868
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 269,579
AGAINST 0
ABSTAIN 289
TOTAL VOTED 269,868
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 269,579
AGAINST 0
ABSTAIN 289
TOTAL VOTED 269,868
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Municipal Money
Market Fund (Class A&B) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 5,357,046
AGAINST 4,090
ABSTAIN 60,533
TOTAL VOTED 5,421,669
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 5,357,046
AGAINST 4,090
ABSTAIN 60,533
TOTAL VOTED 5,421,669
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 5,351,904
AGAINST 9,232
ABSTAIN 60,533
TOTAL VOTED 5,421,669
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Science and
Technology Fund (Class A&B) of American General Series
Portfolio Company 2 was held on June 22, 2000. Shareholders of
the Fund voted on the following proposals, and the results are as
follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 574,525
AGAINST 19,752
ABSTAIN 29,399
TOTAL VOTED 623,677
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 581,723
AGAINST 14,828
ABSTAIN 27,124
TOTAL VOTED 623,677
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A and Class B Shares
FOR 573,323
AGAINST 20,966
ABSTAIN 29,388
TOTAL VOTED 623,677
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Science and
Technology Fund (Class I) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 66,666
AGAINST 0
ABSTAIN 0
TOTAL VOTED 66,666
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 66,666
AGAINST 0
ABSTAIN 0
TOTAL VOTED 66,666
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Conservative Growth
Lifestyle Fund (Class A) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 147,754
AGAINST 0
ABSTAIN 10,621
TOTAL VOTED 158,375
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 147,754
AGAINST 0
ABSTAIN 10,621
TOTAL VOTED 158,375
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 147,754
AGAINST 0
ABSTAIN 10,621
TOTAL VOTED 158,375
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares (applies to A&B)
FOR 664,638
AGAINST 10,759
ABSTAIN 27,314
TOTAL VOTED 702,711
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Conservative Growth
Lifestyle Fund (Class B) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 517,406
AGAINST 10,764
ABSTAIN 16,166
TOTAL VOTED 544,336
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 517,410
AGAINST 10,759
ABSTAIN 16,166
TOTAL VOTED 544,336
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 517,410
AGAINST 10,759
ABSTAIN 16,166
TOTAL VOTED 544,336
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
A Shares
FOR 516,884
AGAINST 10,759
ABSTAIN 16,693
TOTAL VOTED 544,336
PROPOSAL: To approve a Rule 12b-1 distribution plan for Class
B Shares
FOR 517,406
AGAINST 10,759
ABSTAIN 16,171
TOTAL VOTED 544,336
SPECIAL MEETING OF
SHAREHOLDERS
PROXY VOTING RESULTS
The Special Meeting of Shareholders of the Conservative Growth
Lifestyle Fund (Class I) of American General Series Portfolio
Company 2 was held on June 22, 2000. Shareholders of the Fund
voted on the following proposals, and the results are as follows:
PROPOSAL: To approve an agreement and plan of conversion
and termination
FOR 277,090
AGAINST 373
ABSTAIN 306
TOTAL VOTED 277,770
PROPOSAL: To approve an investment advisory agreement with
AGAM
FOR 277,083
AGAINST 357
ABSTAIN 330
TOTAL VOTED 277,770
PROPOSAL: To approve an investment sub-advisory agreement
with AGAM
FOR 277,089
AGAINST 244
ABSTAIN 437
TOTAL VOTED 277,770
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