ITEM 1.01 Entry into a Material Definitive Agreement.
On
This description is a summary and is qualified in its entirety by reference to the full text of the Amendment, which is attached to this Current Report on Form 8-K as Exhibit 10.1.
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on
1. The Election of Directors. The stockholders elected the following individuals to serve as directors until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The table below sets forth the voting results for each director:
Broker Votes For Votes Against Abstentions Non-Votes Karen L. Alvingham 30,506,352 8,295,182 12,185 731,068 Tracy A. Atkinson 30,865,339 7,936,096 12,284 731,068 Dwight D. Churchill 30,260,382 8,540,719 12,618 731,068 Jay C. Horgen 38,580,976 219,534 13,209 731,068 Reuben Jeffery III 30,662,292 8,138,934 12,493 731,068 Félix V. Matos Rodríguez 31,304,483 7,496,823 12,413 731,068 Tracy P. Palandjian 30,456,687 8,345,179 11,853 731,068
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. The table below sets forth the voting results:
Broker Votes For Votes Against Abstentions Non-Votes Say-on-Pay 32,089,505 6,701,309 22,905 731,068
3. Ratification of the Selection of
Votes For Votes Against Abstentions PwC Ratification 36,377,149 3,154,880 12,758
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1 Second Amendment to Third Amended and Restated Term Credit Agreement, dated as ofJune 10, 2021 , amongAffiliated Managers Group, Inc. , as borrower,Bank of America, N.A ., as administrative agent, and the lenders party thereto. 104 Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document). 2
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