

| INVESCO LTD | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Joseph R. Canion | For |
| 1.02 | Elect Martin L. Flanagan | For |
| 1.03 | Elect C. Robert Henrikson | For |
| 1.04 | Elect Ben F. Johnson III | For |
| 1.05 | Elect Edward P. Lawrence | For |
| 1.06 | Elect Sir Nigel Sheinwald | For |
| 1.07 | Elect Phoebe A. Wood | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approval of Invesco Ltd. 2016 Global Equity Incentive Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |