--- schema_version: "secwatch.filing_event.v1" accession: "0000914208-23-000394" form_type: "8-K" ticker: "IVZ" cik: "0000914208" company_name: "Invesco Ltd." filed_at: "2023-05-26T23:59:59+00:00" generated_at: "2026-06-14T13:51:21.979948+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Invesco director Henrikson retires, shareholders approve bye-law changes and auditor ## Summary - C. Robert Henrikson retired from Invesco's board on May 25, 2023 due to mandatory retirement age. - All 12 director nominees were elected; broker non-votes totaled 36,651,275. - Shareholders approved say-on-pay with 348,387,480 votes for; one-year frequency selected. - Bye-law amendment to eliminate supermajority voting passed with 366,146,198 votes for. - PricewaterhouseCoopers LLP appointed as auditor for 2023 with 402,649,493 votes for. ## SEC filing metadata - accession: 0000914208-23-000394 - form_type: 8-K - ticker: IVZ - cik: 0000914208 - company_name: Invesco Ltd. - filed_at: 2023-05-26T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/ivz-20230525.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000914208-23-000394 - JSON: https://secwatch.observer/filing/0000914208-23-000394.json - Plain text: https://secwatch.observer/filing/0000914208-23-000394.txt ## Key facts - Executive change C. Robert Henrikson retired as Director at Invesco Ltd.. - Action: retired - Role: Director source text: Mr. C. Robert Henrikson retired from the Board of Directors of Invesco Ltd. (the "Company") as of May 25, 2023 due to reaching the Company's mandatory retirement age for directors. evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - Shareholder Votes Invesco Ltd. shareholders approved Advisory vote on executive compensation at the 2023-05-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-25 source text: 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 36,651,275. The table below sets forth the voting results. Votes Cast “For” Votes Cast “Against” Abstentions 348,387,480 18,968,381 829,037 evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - Shareholder Votes Invesco Ltd. shareholders approved Election of twelve members of the Board of Directors at the 2023-05-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-25 source text: 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 36,651,275. The table below sets forth the voting results for each director. Name of Nominee Votes Cast “For” Votes Cast “Against” Abstentions evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - Shareholder Votes Invesco Ltd. shareholders approved Approval of the amendment and restatement of the Bye-Laws to eliminate certain super majority voting requirements at the 2023-05-25 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-05-25 source text: Approval of the amendment and restatement of the Bye-Laws to eliminate certain super majority voting requirements . The proposal was approved by shareholders. The total number of broker non-votes was 36,651,275. The table below sets forth the voting results. Votes Cast “For” Votes Cast “Against” Abstentions 366,146,198 1,522,604 516,096 evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - Shareholder Votes Invesco Ltd. shareholders approved Advisory vote on frequency of holding future advisory votes on executive compensation at the 2023-05-25 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-25 source text: Advisory vote on frequency of holding future advisory votes on executive compensation. The Company’s shareholders selected one year, on an advisory, non-binding basis, as the frequency of the advisory vote on the compensation paid to the Company’s named executive officers. The total number of broker non-votes was 36,651,275. The table below sets forth the voting results. Votes Cast “One-Year” Votes Cast “Two-Years” Votes Cast “Three-Years” Abstentions 352,861,026 193,450 14,653,879 476,543 evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm - Shareholder Votes Invesco Ltd. shareholders approved Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-25 source text: Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposal was approved by the shareholders, and the voting results were as follows. There were no broker non-votes. Votes Cast “For” Votes Cast “Against” Abstentions 402,649,493 1,619,537 567,143 evidence_url: https://www.sec.gov/Archives/edgar/data/914208/000091420823000394/0000914208-23-000394-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.