Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 77

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 77
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 senior fund professionals and was not subject to a management fee.

Also, from time to time, we may enter into ordinary course engagements for capital markets, banking, brokerage, and other

services with beneficial owners of 5% or more of the Company’s voting securities.

Expenses of Solicitation

The cost of solicitation of proxies will be borne by us. In an effort to have as large a representation of stockholders at the

Annual Meeting as possible, special solicitation of proxies may, in certain instances, be made personally or by mail, telephone, or

other electronic means by one or more of our employees or by a proxy solicitor. We also may reimburse brokers, banks, nominees,

and other fiduciaries for postage and reasonable clerical expenses of forwarding the proxy materials to their principals who are

beneficial owners of common stock.

The Company has retained Innisfree M&A Incorporated, 501 Madison Avenue, New York, NY 10022, for services in connection

with the solicitation of proxies for a fee of $25,000.

Stockholder Proposals

Any stockholder proposals submitted pursuant to Exchange Act Rule 14a-8 and intended to be presented at the Company’s

2026 Annual Meeting of Stockholders must be received by us at our principal executive offices on or before December 12 , 2025 to

be eligible for inclusion in the Proxy Statement and form of proxy card to be distributed by the Board of Directors in connection with

such meeting.

Any stockholder proposal, other than a stockholder proposal submitted pursuant to Exchange Act Rule 14a-8, or notice of

stockholder nominees for election to the Board of Directors intended to be presented at the Company’s 2026 Annual Meeting of

Stockholders, must be received in writing at our principal executive offices no earlier than January 22, 2026 nor later than March 8,

2026 . Such stockholder proposals and notice of nominations must satisfy the requirements of the Charter and By-laws and must

comply with Delaware General Corporation Law, and include the information, representations, and materials required under the By-

laws. In addition to satisfying the foregoing requirements, to comply with the universal proxy rules, stockholders who intend to

solicit proxies in support of director nominees other than the Company’s nominees must provide timely notice that sets forth the

information required by the By-laws and Exchange Act Rule 14a-19. For more complete information on our advance notice

procedures and requirements for stockholder