UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  June 16, 2014

 

Affiliated Managers Group, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

 

(617) 747-3300

(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):

 

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

 

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

 

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

 

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

 

 

 

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 June 16, 2014.  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 2015 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
Samuel T. Byrne		47,060,367		444,143		52,867
Dwight D. Churchill		47,151,931		352,434		53,012
Niall Ferguson		47,484,549		19,560		53,268
Sean M. Healey		46,297,977		1,114,532		144,868
Harold J. Meyerman		46,384,554		1,119,930		52,893
William J. Nutt		47,074,372		429,977		53,028
Tracy P. Palandjian		47,059,858		445,174		52,345
Rita M. Rodriguez		46,633,331		871,918		52,128
Patrick T. Ryan		47,058,127		446,358		52,892
Jide J. Zeitlin		47,060,182		444,292		52,903

 

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 88% of the votes cast.  The table below sets forth the voting results:

 

Votes For		Votes Against		Abstentions
41,437,288		5,828,467		291,622

 

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 96% of the votes cast.  The table below sets forth the voting results:

 

Votes For		Votes Against		Abstentions
49,169,477		1,847,650		59,240

 

In addition, in the case of proposals one and two, the number of broker non-votes was 3,518,990. There were no broker non-votes on proposal three.

 

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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: June 19, 2014
	By:	/s/ John Kingston, III
		Name:	John Kingston, III
		Title:	Vice Chairman, General Counsel and Secretary

 

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