insiderdelta
CoverageForm 410-K10-Q8-K13D13G13F

AMG Affiliated Managers Group, Inc. - 8-K

Filed May 28, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001193125-26-245324
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

293 words

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, 2026. 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 2027 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

G. Staley Cates

23,034,061

48,281

6,040

1,444,196

Marcy Engel

22,963,703

118,433

6,246

1,444,196

Annette Franqui

22,541,985

540,482

5,915

1,444,196

Jay C. Horgen

23,026,810

55,537

6,035

1,444,196

Félix V. Matos Rodríguez

22,789,787

292,357

6,238

1,444,196

Tracy P. Palandjian

22,537,482

544,990

5,910

1,444,196

Loren M. Starr

22,405,508

676,731

6,143

1,444,196

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 98% of the votes cast. The table below sets forth the voting results:

Votes For

Votes Against

Abstentions

Broker Non-Votes

22,587,936

479,705

20,741

1,444,196

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 94% of the votes cast. The table below sets forth the voting results:

Votes For

Votes Against

Abstentions

23,035,223

1,491,160

6,195

2