EX-99.77C VOTES 3 dex9977c.txt EXHIBIT 77C Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO VAN KAMPEN EXCHANGE FUND An Annual Meeting ("Meeting") of Partners of Invesco Van Kampen Exchange Fund (the "Fund") was held on July 17, 2012. The Meeting was held for the following purposes: (1) To elect eight Managing General Partners, each to serve until the next annual meeting of Partners or until a successor is elected and qualified. (2) To elect Invesco Advisers, Inc. as Non-Managing General Partner of the Fund. (3) To amend the Fund's Partnership Agreement to provide for the payment of distributions in cash, without the option of reinvesting distribution in units of the Fund. The results of the voting on the above matters were as follows:
VOTES MATTERS VOTES FOR WITHHELD ------- --------- -------- (1) David C. Arch................................. 113,708 2,686 Jerry D. Choate............................... 113,708 2,686 Linda Hutton Heagy............................ 113,708 2,686 R. Craig Kennedy.............................. 113,708 2,686 Colin D. Meadows.............................. 113,708 2,686 Hugo F. Sonnenschein.......................... 113,708 2,686 Wayne W. Whalen............................... 113,708 2,686 Suzanne H. Woolsey............................ 113,708 2,686
VOTES VOTES WITHHELD/ BROKER FOR AGAINST ABSTENTIONS NON-VOTES ------- ------- ----------- --------- (2). To elect Invesco Advisers, Inc. as Non-Managing General Partner of the Fund..... 113,484 0 2,910 0 (3). To amend the Fund's Partnership Agreement to provide for the payment of distributions in cash, without the option of reinvesting distributions in units of the Fund........... 112,079 0 4,315 0