

| INVESCO LTD | 14/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Sarah E. Beshar | For |
| 1.2 | Elect Director Martin L. Flanagan | For |
| 1.3 | Elect Director William F. Glavin, Jr. | For |
| 1.4 | Elect Director C. Robert Henrikson | For |
| 1.5 | Elect Director Denis Kessler | For |
| 1.6 | Elect Director Nigel Sheinwald | For |
| 1.7 | Elect Director G. Richard Wagoner, Jr. | For |
| 1.8 | Elect Director Phoebe A. Wood | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |