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

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 14
---
 recommend to the Board of Directors whether to accept or reject the offer to resign, or

whether other action should be taken. The Nominating and Governance Committee and the Board of Directors, in making their

decisions, may consider any factor or information that they deem relevant. The Board of Directors, taking into account the

Nominating and Governance Committee’s recommendation, will act on the tendered resignation within ninety days following

certification of the election results. A director whose resignation is under consideration must abstain from participating in any

recommendation or decision regarding his or her resignation.

**Recommendation of the Board of Directors**

The Board of Directors believes that the election of each of the director nominees named above is in the best interests of the

Company and its stockholders and, therefore, unanimously recommends that stockholders vote FOR the election of each of the

director nominees.

13

Information Regarding the Nominees The following table sets forth the name, age (as of April 1, 2025), tenure, and other information of each director nominee, along with the committees of the Board of Directors on which each individual currently serves.

| Director Nominee Information: Committee Memberships |                  |                                                                 |                                                                |                                                                                        |                               |                                                        |                          |
| Name                                                |              Age | CompensationCommittee                                           | Nominating andGovernanceCommittee                              | AuditCommittee                                                                         | Independence                  |                                          Tenure(Years) | OtherPublicCompanyBoards |
| Karen L. Alvingham                                  |               62 |                                                                 | ✓                                                              |                                                                                        | ✓                             |                                                      7 |                        — |
| Dwight D. Churchill                                 |               71 | ✓                                                               | ✓ (Chair)                                                      |                                                                                        | ✓                             |                                                     15 |                        — |
| Annette Franqui                                     |               63 |                                                                 |                                                                | ✓                                                                                      | ✓                             |                                                     <1 |                        2 |
| Jay C. Horgen                                       |               54 |                                                                 |                                                                |                                                                                        |                               |                                                      6 |                        — |
| Félix V. Matos Rodríguez                            |               63 | ✓                                                               | ✓                                                              |                                                                                        | ✓                             |                                                      4 |                        — |
| Tracy P. Palandjian                                 |               54 | ✓ (Chair)                                                       | ✓                                                              |                                                                                        | ✓                             |                                                     13 |                        — |
| David C. Ryan                                       |               55 |                                                                 | ✓                                                              | ✓                                                                                      | ✓                             |                                                      3