Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 68

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 68
---
 Weighted-AverageExercise Price ofOutstandingOptions,Warrants andRights |     | Number of SecuritiesRemaining Availablefor Future Issuance underCompensation Plans(Excluding SecuritiesReflected in Column (a)) |
|                                                                                                         |     |                                                                                       -a |     |                                                                     -b |     |                                                                                                                              -c |
| Equity compensation plans approved by stockholders(1).........                                          |     |                                                                                1,526,618 |     |                                                                 $77.97 |     |                                                                                                                       3,226,042 |
| Equity compensation plans not approved by stockholders(2)..                                             |     |                                                                                        — |     |                                                                      — |     |                                                                                                                             640 |
| Total.................................................................................................. |     |                                                                                1,526,618 |     |                                                                 $77.97 |     |                                                                                                                       3,226,682 |

**(1) Consists of the 2020 Stock Plan, the 2013 Stock Plan, and the Amended and Restated 1997 Stock Option and Incentive Plan . Equity awards granted under the 2020 Stock Plan during 2024 represent less than 1% of the shares of our common stock outstanding at the time of stockholder approval of the 2020 Plan (assuming achievement of performance hurdles at target levels). Unvested o ptions are reflected at target payout levels . (2) Consists of the Amended and Restated 2002 Stock Option and Incentive Plan. The shares available for issuance under this plan may be issued pursuant to stock option awards, deferred stock awards, restricted stock awards, unrestricted stock awards, restricted stock unit awards, performance share awards, or dividend equivalent rights.

49

PROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION**

In accordance with the requirements of Section 14A of the Exchange Act, we are again providing for a non-binding, advisory

vote for stockholders to approve the compensation of our named executive officers, as disclosed in this Proxy Statement, pursuant

to Item 402 of Regulation S-K.

While this vote is advisory and not binding on the Company, the Board of Directors and the Compensation Committee value

the views of our stockholders, and will continue to consider, among other factors, the outcome of the vote when making future

compensation decisions for our named executive officers.

In considering your vote on the compensation of our named executive officers, please review the “Compensation Discussion

and Analysis” section of this Proxy Statement. The Compensation