Affiliated Managers Group, Inc 8-K, filed May 31, 2022
Affiliated Managers Group, Inc. (AMG)
About this 8-K
Affiliated Managers Group, Inc filed this 8-K on May 31, 2022, reporting on events of May 27, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 27, 2022. 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 2023 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 | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Karen L. Alvingham |
35,356,940 | 545,186 | 10,345 | 979,428 | ||||||||||||
| Tracy A. Atkinson |
35,352,090 | 549,827 | 10,554 | 979,428 | ||||||||||||
| Dwight D. Churchill |
34,754,658 | 1,147,438 | 10,375 | 979,428 | ||||||||||||
| Jay C. Horgen |
35,658,551 | 243,339 | 10,581 | 979,428 | ||||||||||||
| Reuben Jeffery III |
35,458,095 | 442,887 | 11,489 | 979,428 | ||||||||||||
| Félix V. Matos Rodríguez |
35,436,418 | 465,652 | 10,401 | 979,428 | ||||||||||||
| Tracy P. Palandjian |
35,264,625 | 637,651 | 10,195 | 979,428 | ||||||||||||
| David C. Ryan |
35,886,485 | 15,711 | 10,275 | 979,428 | ||||||||||||
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 97% of the votes cast. The table below sets forth the voting results:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 34,815,116 | 1,085,035 | 12,320 | 979,428 |
3. 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 90% of the votes cast. The table below sets forth the voting results:
| Votes For |
Votes Against |
Abstentions | ||
| 33,265,150 | 3,616,689 | 10,060 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AFFILIATED MANAGERS GROUP, INC. | ||||||
| Date: May 31, 2022 | By: | /s/ David M. Billings | ||||
| Name: | David M. Billings | |||||
| Title: | General Counsel and Secretary | |||||
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