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AFFILIATED MANAGERS GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 19, 2014



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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Source: Edgar Glimpses