Affiliated Managers Group, Inc. (NYSE:AMG) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Affiliated Managers Group, Inc. (NYSE:AMG) Files An 8-K Submission of Matters to a Vote of Security Holders
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 June12, 2018. 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 2019 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 97% of the votes cast. The table below sets forth the voting results for each director:

Votes For VotesAgainst Abstentions Broker Non-Votes

Samuel T. Byrne

 46,228,918 461,321 18,388 2,206,414

Dwight D. Churchill

 46,445,418 244,809 18,400 2,206,414

Glenn Earle

 46,244,249 445,985 18,393 2,206,414

Niall Ferguson

 46,077,002 505,682 125,941 2,206,416

Sean M. Healey

 45,309,936 1,106,818 291,873 2,206,414

Tracy P. Palandjian

 46,284,564 299,299 124,763 2,206,415

Patrick T. Ryan

 45,649,390 1,040,949 18,288 2,206,414

Karen L. Yerburgh

 46,357,294 333,201 18,131 2,206,415

Jide J. Zeitlin

 45,772,054 918,763 17,809 2,206,415

2. Non-Binding Advisory Vote on Executive Compensation. The stockholders voted to approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers by the affirmative vote of approximately 94% of the votes cast. The table below sets forth the voting results:

Votes For

Votes Against

Abstentions

Broker Non-Votes

42,392,239

 2,572,329 1,743,995 2,206,478

3. The Ratification of the Selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Current Fiscal Year. The stockholders voted to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year. The proposal was approved by the stockholders by the affirmative vote of approximately 98% of the votes cast. The table below sets forth the voting results:

Votes For

Votes Against

Abstentions

47,612,477

 1,157,054 145,510

4. The Election of Nathaniel Dalton as an Additional Director. The stockholders elected Mr.Dalton to serve as a director until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. Mr.Dalton’s election was approved by the stockholders by the affirmative vote of approximately 99% of the votes cast. The table below sets forth the voting results:

Votes For

Votes Against

Abstentions

Broker Non-Votes

45,774,738

 128,404 15,168 2,996,731


About Affiliated Managers Group, Inc. (NYSE:AMG)

Affiliated Managers Group, Inc. is an asset management company with equity investments in boutique investment management firms (Affiliates). The Company is focused on investing in the boutique investment management firms globally, including traditional, alternative and wealth management firms, specializing in an array of active return-oriented investment strategies. The Company manages assets in its three distribution channels: Institutional, Mutual Fund and High Net Worth. Through its Affiliates, the Company manages active return-oriented strategies primarily through separate accounts for large institutional investors around the world, including foundations, endowments, sovereign wealth funds and retirement plans for corporations and municipalities. The Company’s aggregate assets under management are $611.3 billion in over 500 investment products across a range of active return-oriented strategies and distribution channels.