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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): May 22, 2024

 

 

AFFILIATED MANAGERS GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction

of Incorporation)

 

001-13459   04-3218510
(Commission
File Number)
  (IRS Employer
Identification No.)

 

777 South Flagler Drive, West Palm Beach, Florida 33401
(Address of Principal Executive Offices)

(800) 345-1100

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange

on which registered

Common Stock ($0.01 par value)   AMG   New York Stock Exchange
5.875% Junior Subordinated Notes due 2059   MGR   New York Stock Exchange
4.750% Junior Subordinated Notes due 2060   MGRB   New York Stock Exchange
4.200% Junior Subordinated Notes due 2061   MGRD   New York Stock Exchange
6.750% Junior Subordinated Notes due 2064   MGRE   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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 22, 2024. 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 2025 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 94% 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

     28,044,054        919,451        11,718        1,144,194  

Dwight D. Churchill

     27,169,566        1,793,708        11,949        1,144,194  

Annette Franqui

     28,931,632        31,921        11,670        1,144,194  

Jay C. Horgen

     28,839,108        124,572        11,543        1,144,194  

Reuben Jeffery III

     28,139,089        824,552        11,582        1,144,194  

Félix V. Matos Rodríguez

     28,224,282        739,351        11,590        1,144,194  

Tracy P. Palandjian

     27,565,072        1,398,700        11,451        1,144,194  

David C. Ryan

     28,392,916        570,907        11,400        1,144,194  

Loren M. Starr

     28,843,571        120,231        11,421        1,144,194  

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

28,163,476   800,892   10,855   1,144,194

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

27,204,640   2,904,828   9,949

 

 

2


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 24, 2024   By:  

/s/ Kavita Padiyar

    Name:   Kavita Padiyar
    Title:   General Counsel and Corporate Secretary

 

3

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Document and Entity Information
May 22, 2024
Document And Entity Information [Line Items]  
Amendment Flag false
Entity Central Index Key 0001004434
Document Type 8-K
Document Period End Date May 22, 2024
Entity Registrant Name AFFILIATED MANAGERS GROUP, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-13459
Entity Tax Identification Number 04-3218510
Entity Address, Address Line One 777 South Flagler Drive
Entity Address, City or Town West Palm Beach
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33401
City Area Code (800)
Local Phone Number 345-1100
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Common Stock ($0.01 par value)
Trading Symbol AMG
Security Exchange Name NYSE
Five Point Eight Seventy Five Junior Subordinated Notes Due 2059 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title 5.875% Junior Subordinated Notes due 2059
Trading Symbol MGR
Security Exchange Name NYSE
Four Point Seventy Five Junior Subordinated Notes Due 2060 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title 4.750% Junior Subordinated Notes due 2060
Trading Symbol MGRB
Security Exchange Name NYSE
Four Point Two Junior Subordinated Notes Due 2061 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title 4.200% Junior Subordinated Notes due 2061
Trading Symbol MGRD
Security Exchange Name NYSE
Six Point Seventy Five Junior Subordinated Notes Due 2064 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title 6.750% Junior Subordinated Notes due 2064
Trading Symbol MGRE
Security Exchange Name NYSE

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