EX-99.77C 2 d400233dex9977c.txt EX-99.77C Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO ASIA PACIFIC GROWTH FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Asia Pacific Growth Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
The Meeting was adjourned until April 11, 2017, with respect to the following proposals: (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. Invesco Asia Pacific Growth Fund did not receive sufficient shareholder votes to pass Proposals 3 and 4(a) - (b). The results of the voting on the above matters were as follows: -------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- ---------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 8,723,433 675,439 337,176 5,004,761 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 8,978,252, 424,547 332,979 5,005,031 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 8,933,435 457,512 345,114 5,004,748
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO EUROPEAN GROWTH FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco European Growth Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
-------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- ---------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 18,454,381 846,480 555,225 5,342,722 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 18,954,192 463,074 438,835 5,342,707 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 18,895,597 512,686 447,808 5,342,714
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO GLOBAL GROWTH FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Global Growth Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
The Meeting was adjourned until April 11, 2017, with respect to the following proposals: (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. Invesco Global Growth Fund did not receive sufficient shareholder votes to achieve quorum. As a result, Proposals 3 and 4(a) - (b) have failed to pass. The results of the voting on the above matters were as follows: -------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- --------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 3,402,661 347,964 298,397 2,283,125 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 3,527,641 239,442 281,952 2,283,112 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 3,471,206 288,738 289,089 2,283,114
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO GLOBAL OPPORTUNITIES FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Global Opportunities Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
The Meeting was adjourned until April 11, 2017, with respect to the following proposals: (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. Invesco Global Opportunities Fund did not receive sufficient shareholder votes to pass Proposals 3 and 4(b). -------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds). The results of the voting on the above matters were as follows:
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- --------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 328,327 33,805 19,792 183,486 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 342,351 18,882 20,691 183,486
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO GLOBAL RESPONSIBILITY EQUITY FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Global Responsibility Equity Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414 (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities................... 100,232 0 0 191 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited....... 100,232 0 0 191
-------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds). Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO GLOBAL SMALL & MID CAP GROWTH FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Global Small & Mid Cap Growth Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
The Meeting was adjourned until April 11, 2017, with respect to the following proposals: (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. Invesco Global Small & Mid Cap Growth Fund did not receive sufficient shareholder votes to pass Proposals 3 and 4(a) - (b). The results of the voting on the above matters were as follows: -------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- --------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 6,972,595 979,758 575,415 5,695,427 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 7,382,922 551,159 593,697 5,695,417 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 7,289,304 642,976 595,493 5,695,422
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO INTERNATIONAL COMPANIES FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco International Companies Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414 (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities................... 3,206,725 2,127,082 206,003 17,699 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited....... 4,165,228 1,154,264 220,318 17,699
-------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds). Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO INTERNATIONAL CORE EQUITY FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco International Core Equity Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
-------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- --------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 3,482,523 383,246 209,292 822,591 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 3,575,987 278,995 220,082 882,588 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 3,509,376 344,856 220,832 822,588
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO INTERNATIONAL GROWTH FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco International Growth Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
-------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- ----------- --------- --------- ---------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 119,478,065 3,419,527 2,736,225 30,192,431 4(a) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco PowerShares Capital Management LLC................ 122,510,596 1,652,612 1,470,627 30,192,413 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 122,041,176 2,087,654 1,505,000 30,192,418
Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO SELECT OPPORTUNITIES FUND A Special Joint Meeting ("Meeting") of Shareholders of Invesco Select Opportunities Fund, an investment portfolio of AIM International Mutual Funds (Invesco International Mutual Funds), a Delaware statutory trust ("Trust"), was held on March 9, 2017. The Meeting was held for the following purposes: (1) Elect 15 trustees to the Board, each of whom will serve until his or her successor is elected and qualified. (2) Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions. The results of the voting on the above matters were as follows:
Votes Matters Votes For Withheld ------- ----------- --------- (1)* David C. Arch................. 223,793,482 4,222,604 James T. Bunch................ 223,608,407 4,407,679 Bruce L. Crockett............. 223,732,174 4,283,912 Jack M. Fields................ 223,754,319 4,261,767 Martin L. Flanagan............ 223,733,398 4,282,688 Cynthia Hostetler............. 223,836,726 4,179,360 Dr. Eli Jones................. 223,800,044 4,216,042 Dr. Prema Mathai-Davis........ 223,783,907 4,232,179 Teresa M. Ressel.............. 223,875,345 4,140,741 Dr. Larry Soll................ 223,712,012 4,304,074 Ann Barnett Stern............. 223,807,006 4,209,080 Raymond Stickel, Jr........... 223,769,961 4,246,125 Philip A. Taylor.............. 223,765,649 4,250,437 Robert C. Troccoli............ 223,795,893 4,220,193 Christopher L. Wilson......... 223,789,451 4,226,635
Votes Votes Broker Votes For Against Abstain Non-Votes ----------- --------- --------- ---------- (2)* Approve an amendment to the Trust's Agreement and Declaration of Trust that would permit fund mergers and other significant transactions upon the Board's approval but without shareholder approval of such transactions.................. 163,839,392 8,368,018 3,110,262 52,698,414
The Meeting was adjourned until April 11, 2017, with respect to the following proposals: (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities. 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited. Invesco Select Opportunities Fund did not receive sufficient shareholder votes to pass Proposals 3 and 4(b). The results of the voting on the above matters were as follows: -------- * Each of proposal 1 and 2 required approval by a combined vote of all of the portfolios of AIM International Mutual Funds (Invesco International Mutual Funds).
Votes Votes Broker Matters Votes For Against Abstain Non-Votes ------- --------- ------- ------- --------- (3) Approve changing the fundamental investment restriction regarding the purchase or sale of physical commodities.............................. 1,423,000 99,898 75,346 1,224,141 4(b) Approve an amendment to the current Master Intergroup Sub-Advisory Contract to add Invesco Asset Management (India) Private Limited.......... 1,441,466 89,394 67,384 1,224,141