Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 33

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 33
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 pro rata basis, such as dividends; (vi) any transaction involving a related person where the rates or charges involved are determined by competitive bids; (vii) indemnification and advancement of expenses made pursuant to the Company’s Certificate of Incorporation (as amended, the “Charter”) or By-laws, or pursuant to any agreement; and (viii) any service provided by the Company to any related person, provided that such service is in the ordinary course of business and on substantially the same terms as those prevailing at the time for comparable services provided to non-related persons. Insider Trading Policy and Procedures : We maintain an insider trading compliance program consisting of integrated policies, procedures, controls, and practices, that, together, represent our systematic approach to facilitating the oversight, management, and mitigation of insider trading risks across our organization. The foundation of this program is the Company’s Insider Trading Policy and Procedures (the “Trading Policy”), which governs the purchase, sale, and/or other disposition of Company securities by AMG’s directors, officers, and employees, each partner, officer, and employee of AMG’s subsidiaries and Affiliates, as well as by the Company itself. We believe the Trading Policy is reasonably designed to promote compliance with insider trading laws, rules, and regulations, and the NYSE listing standards applicable to us. A copy of the Trading Policy was filed as Exhibit 19 to our 2024 Annual Report on Form 10-K. Prohibition Against Hedging and Pledging Transactions: Pursuant to the Trading Policy, all directors, officers, and employees of the Company and its subsidiaries, including spouses and immediate family members of such persons, are prohibited from engaging in short sales or any other form of hedging transaction involving Company securities, or other transactions resulting in net short exposures, as well as from purchasing Company securities on margin, pledging Company securities as collateral for a loan, or otherwise borrowing against Company securities. We believe our anti-hedging and anti-pledging policies further align our directors’ and our officers’ interests with those of our stockholders. Compensation Committee Interlocks and Insider Participation: The members of the Compensation Committee during fiscal year 2024 include those individuals set forth above under “Compensation Committee.” No person who served as a member of the Compensation Committee during 2024 has been an officer or employee of the Company or has been involved in any related person transactions. No executive officer of the Company serves on the compensation committee or board of directors of another company that has an executive officer that