Company: MGRE
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001193125-25-125095
Chunk: 0

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Affiliated Managers Group, Inc. (the “ Company”) was held on May 22, 2025. At that meeting, the stockholders considered and acted upon the following proposals:

1. The Election of Directors. The stockholders elected the following individuals to serve as directors until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Each nominee was approved by the stockholders by the affirmative vote of at least 96% of the votes cast. The table below sets forth the voting results for each director:

 ──────────────────────────────────────────────────────────────────────────────────────
  Karen L. Alvingham            24,735,715        253,587       8,873      1,443,084  
  Dwight D. Churchill           23,986,996      1,002,451       8,728      1,443,084  
  Annette Franqui               24,772,382        216,866       8,927      1,443,084  
  Jay C. Horgen                 24,707,782        279,284      11,109      1,443,084  
  Félix V. Matos Rodríguez      24,612,489        376,838       8,848      1,443,084  
  Tracy P. Palandjian           24,091,734        892,068      14,373      1,443,084  
  David C. Ryan                 24,588,683        400,725       8,767      1,443,084  
  Loren M. Starr                24,473,692        515,928       8,555      1,443,084  

2. Non-Binding. The stockholders voted to approve, by a non-bindingadvisory vote, the compensation of the Company’s named executive officers by the affirmative vote of 97% of the votes cast. The table below sets forth the voting results:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  24,132,809            854,370           10,996             1,443,084  

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