EX-99.77C 3 d366266dex9977c.txt EX-99.77C Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO EXCHANGE FUND An Annual Meeting ("Meeting") of Partners of Invesco Exchange Fund (the "Fund") was held on August 29, 2014. The Meeting was held for the following purposes: (1)To elect fifteen Managing General Partners, each to serve until the next annual meeting of Partners or until a successor is elected and qualified. (2)To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Fund. The results of the voting on the above matters were as follows:
Votes Votes Matters For Withheld ------- ------ -------- (1) David C. Arch........................................... 86,675 2,723 Frank S. Bayley.......................................... 86,675 2,723 James T. Bunch........................................... 86,675 2,723 Bruce L. Crockett........................................ 86,675 2,723 Rodney F. Dammeyer....................................... 86,675 2,723 Albert R. Dowden......................................... 86,675 2,723 Jack M. Fields........................................... 86,675 2,723 Martin L. Flanagan....................................... 86,675 2,723 Dr. Prema Mathai-Davis................................... 86,675 2,723 Dr. Larry Soll........................................... 86,675 2,723 Hugo F. Sonnenschein..................................... 86,675 2,723 Raymond Stickel, Jr...................................... 86,675 2,723 Philip A. Taylor......................................... 86,675 2,723 Wayne W. Whalen.......................................... 86,675 2,723 Suzanne H. Woolsey....................................... 86,675 2,723
Votes Votes Votes For Withheld Abstained ------ -------- --------- (2) To ratify the selection of PwC as the independent registered public accounting firm of the Fund.......................................... 86,462 135 2,801