DEFA14A 1 defa14a04302014.htm defa14a04302014.htm
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 
 
WASHINGTON, D.C. 20549
 
 
SCHEDULE 14A
 
 
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
 
Filed by the Registrant þ
 
Filed by a Party other than the Registrant o
 
 
Check the appropriate box:
 
     
o  Preliminary proxy statement
    
o  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material Pursuant to § 240.14a-12


 
Invesco Ltd.
 
 
(Name of Registrant as Specified in Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if Other Than Registrant)
 
 
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(3)  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11. (Set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
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Fee paid previously with preliminary materials.
   
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
   
 
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Text of E-mail sent by Invesco Ltd. on April 30, 2014 to employees holding unvested share awards who had not voted such shares:
 

Reminder to Vote: 
Invesco Annual
Shareholder Meeting
 
Dear Colleagues:

The voting deadline for Invesco’s 2014 Annual General Meeting of Shareholders is rapidly approaching. It is very important that you vote the unvested shares awarded to you by Invesco as well as any shares you otherwise may own. The process is easy and takes only a few minutes.

This year our shareholders are considering four important proposals.  The matters to be voted on, as well as our Board of Directors’ recommendations for each proposal, are as follows:
 



Proposal
Recommendation
Amendment of our Bye-Laws to declassify our Board of Directors
For
Re-election of two directors to the Board of Directors
For
Advisory vote regarding named executive officer compensation
For
Appointment of PricewaterhouseCoopers LLP as auditors
For


Instructions for voting your unvested restricted stock awards:
If you have misplaced your voting information, especially your unique voter identification number known as your “Control Number,” please contact our transfer agent, Computershare, at either of the following numbers or email:

Christopher Coleman
Computershare
(201) 680-4431
or
(201) 978-4392
or
christopher.coleman2@computershare.com




You may vote your unvested restricted stock awards online or by telephone at:

www.envisionreports.com/IVZ
or by calling
1-866-641-4276
(outside of the U.S. and Canada call 201-680-6688).

Instructions for voting your Invesco common shares:
If you own shares in other forms, we urge you to ensure that you have voted them as well.  Please contact the broker-dealer where your Invesco shares are held for instructions on how to vote those shares.  Alternatively, you may contact Jim Jaegers at our proxy solicitation firm, MacKenzie Partners, Inc., toll-free at 800-322-2885 or collect at 212-929-5500 in order to receive assistance in voting your shares.  You may also email them at proxy@mackenziepartners.com.

Please refer to the Proxy Statement for the 2014 Annual General Meeting of Shareholders for more detailed information on each proposal.  The Proxy Statement can be accessed on the Investor Relations page of Invesco’s web site at www.invesco.com.

Every vote counts, regardless of how many shares you own.  Moreover, voting demonstrates confidence in your company, its leadership and our future success.

Thank you.