Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 32

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 32
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 the foregoing has or will have a direct or indirect material interest. Pursuant to the policy,

potential related person transactions are reported to the General Counsel who evaluates the potential transaction to determine

whether it is a potential related person transaction. If it is, the General Counsel reports the potential transaction to the Audit

Committee for review. The policy also authorizes the Chair of the Audit Committee to ratify, rescind, or take any such other action

required with respect to any related person transaction not previously approved or ratified under the policy that comes to the

General Counsel’s attention. The policy sets forth the standards of review to be considered in deciding whether to approve or ratify

related person transactions.

In addition, the Audit Committee has considered and adopted standing pre-approvals under the policy for limited transactions

with related persons. Pre-approved transactions include: (i) employment as an executive officer, if the related compensation is

approved (or recommended to the Board of Directors for approval) by the Compensation Committee; (ii) any compensation paid to

a director if the compensation is consistent with the Company’s director compensation policies and is required to be reported in the

Company’s proxy statement under applicable compensation disclosure requirements; (iii) any transaction with another company at

which a related person’s only relationship is as (x) an employee (other than an executive officer) or director, (y) beneficial owner of

less than 10%, together with such related person’s immediate family members, of that company’s equity, or (z) in the case of

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partnerships, a limited partner, if the limited partner, together with such limited partner’s immediate family members, has an interest of less than 10% and the limited partner does not hold another position in the partnership, if, in each case, the aggregate amount involved does not exceed the greater of $1,000,000 or 2% of that company’s total annual revenue; (iv) any charitable contribution, grant, or endowment by the Company or the Company’s charitable foundation to a charitable organization, foundation, or university at which a related person’s only relationship is as an employee (other than an executive officer), if the aggregate amount involved does not exceed the greater of $1,000,000 or 2% of such charitable organization’s total annual receipts; (v) any transaction where the related person’s interest arises solely from the ownership of the Company’s common stock and all holders of the Company’s common stock received the same benefit on a