IVZ Invesco Ltd. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

The Annual General Meeting of the Shareholders of Invesco Ltd. (the “Annual General Meeting”) was held on May 21, 2026. Proxies for the Annual General Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to the Invesco Ltd. Board of Directors’ solicitation. At this meeting, the shareholders were requested to: (1) elect eleven members of the Invesco Ltd. Board of Directors, (2) approve, on an advisory, non-binding basis, the compensation paid to the named executive officers of Invesco Ltd. (the “Company”) as disclosed in the Company’s proxy statement, (3) appoint the independent registered public accounting firm for the fiscal year ending December 31, 2026, and (4) amend the Company’s Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause, all of which were described in the Company’s proxy statement.

The following actions were taken by the Company’s shareholders with respect to each of the foregoing items:

1. Election of Board of Directors. All the nominees for director were elected. With respect to each nominee, the total number of broker non-votes was 41,396,921. The table below sets forth the voting results for each director.

Name of Nominee

Votes Cast “For”

Votes Cast

“Against”

Abstentions

Sarah E. Beshar

340,977,490

3,541,947

9,936,636

Thomas M. Finke

342,265,305

2,518,776

9,671,992

Thomas P. Gibbons

342,148,812

2,635,558

9,671,703

William F. Glavin, Jr.

339,958,523

4,827,554

9,669,996

Elizabeth S. Johnson

342,311,915

2,476,452

9,667,706

Andrew R. Schlossberg

341,890,949

2,853,880

9,711,244

Sir Nigel Sheinwald

339,702,862

5,065,967

9,687,244

Paula C. Tolliver

342,151,144

2,629,180

9,675,749

G. Richard Wagoner, Jr.

335,923,853

8,590,902

9,941,318

Christopher C. Womack

341,990,899

2,789,890

9,675,284

Phoebe A. Wood

336,353,664

8,425,766

9,676,643

2. Advisory vote on executive compensation. The Company’s shareholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers. The total number of broker non-votes was 41,396,921. The table below sets forth the voting results.

Votes Cast “For”

Votes Cast “Against”

Abstentions

339,412,197

4,992,802

10,051,074

3. Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal was approved by shareholders. There were no broker non-votes. The table below sets forth the voting results.

Votes Cast “For”

Votes Cast “Against”

Abstentions

381,290,472

4,813,550

9,748,972

4. Approval of the amendment of the Company’s Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. The proposal was approved by shareholders. The total number of broker non-votes was 41,396,921. The table below sets forth the voting results.

Votes Cast “For”

Votes Cast “Against”

Abstentions

344,481,777

270,164

9,704,132