DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.            )

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Filed by a Party other than the Registrant ☐

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Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

 

AFFILIATED MANAGERS GROUP, INC.

 

(Name of Registrant as Specified In Its Charter)

      

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Stockholders to Be Held on June 12, 2018.

 

LOGO         

 

 

AFFILIATED MANAGERS GROUP, INC.

 
 
 
 
  LOGO
 

AFFILIATED MANAGERS GROUP, INC.

777 SOUTH FLAGLER DRIVE

WEST PALM BEACH, FL 33401

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

Meeting Information

   
Meeting Type:    Annual Meeting
For holders as of:    April 16, 2018
Date: June 12, 2018      Time:  2:00 PM BST (9:00 AM EDT)

Location:  Affiliated Managers Group, Ltd.

                  35 Park Lane

                  London WIK IRB

                  United Kingdom

 

You are receiving this communication because you hold shares in the company named herein.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


LOGO         

  — Before You Vote —
 

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

  NOTICE AND PROXY STATEMENT            FORM 10-K
 

 

How to View Online:

  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 

1) BY INTERNET:         www.proxyvote.com

 

2) BY TELEPHONE:     1-800-579-1639

 

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2018 to facilitate timely delivery.

 

 

 

— How To Vote —

 

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


           Voting Items   

The Board of Directors recommends you vote FOR the following:

 

  1. To elect each of the following nine directors of the Company to serve until the 2019 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.

 

  Nominees:

 

  1a. Samuel T. Byrne

 

  1b. Dwight D. Churchill

 

  1c. Glenn Earle

 

  1d. Niall Ferguson

 

  1e. Sean M. Healey

 

  1f. Tracy P. Palandjian

 

  1g. Patrick T. Ryan

 

  1h. Karen L. Yerburgh

 

  1i. Jide J. Zeitlin

 

 

 

LOGO

 

 

 

2. To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers.

 

3. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year.

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

 


 

 

 

 

 

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