Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 54

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 54
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 the applicable award will be

issued and distributed, with 100% of the shares underlying the applicable initial award issued and distributed if an Average ROE of between

16% and 17% is achieved. The grant date fair value of each of the Initial Long-Term Performance Achievement Award (three-year cliff

vesting) and the Initial Long-Term Performance Achievement Award (five-year cliff vesting) assumes that the midpoint level of Average ROE

will be achieved.

(9) Ms. Padiyar was first designated an executive officer of the Company in April 2024 and, therefore, no compensation is included in the tables

for years prior to 2024.

40

Grants of Plan-Based Awards in Fiscal Year 2024

|                              |           |   | Estimated Possible Payouts UnderNon-Equity Incentive Plan Awards(1) |           |            |   | Estimated Future Payouts UnderEquity Incentive Plan Awards |           |            | All Other StockAwards: Number ofShares of Stock orUnits(#) | Grant DateFair Valueof StockAwards($) |
| Name                         | GrantDate |   | Threshold($)                                                        | Target($) | Maximum($) |   |                                               Threshold(#) | Target(#) | Maximum(#) |                                                            |                                       |
| Jay C.Horgen...........      |         — |   | —                                                                   | 5,267,534 |  6,525,000 |   |                                                          — |         — |          — |                                                          — | —                                     |
| 3/5/2024                     |        -2 | — | —                                                                   |         — |            | — |                                                          — |         — |     15,702 |                                                  2,490,000 |                                       |
| 3/5/2024                     |        -3 | — | —                                                                   |         — |            | — |                                                     23,559 |    35,339 |          — |                                                  3,736,000 |                                       |
| Thomas M.Wojcik............. |         — |   | —                                                                   | 2,961,689 |  4,300,000 |   |                                                          — |         — |          — |                                                          — | —                                     |
| 3/5/2024                     |        -2 | — | —                                                                   |         — |            | — |                                                          — |         — |      6,432 |                                                  1,020,000 |                                       |
| 3