{"url_path":"/sec/aami/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1748824/0001628280-26-042520-index.html","accession_number":"0001628280-26-042520","cik":"0001748824","ticker":"AAMI","issuer_name":"Acadian Asset Management Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1748824/0001628280-26-042520-index.html","primary_entity_key":"0001748824","primary_entity_name":"Acadian Asset Management Inc."},"word_count":345,"has_tables":true,"body_markdown":"ITEM 5.07    Submission of Matters to a Vote of Security Holders.\n\nAs described above under Item 5.02 of this Current Report on Form 8-K, on June 11, 2026, the Company held the Annual Meeting. As of April 20, 2026, the record date for the Annual Meeting, the Company had 35,628,988 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. Of these shares, 32,712,971 were present or represented by proxy at the Annual Meeting. A quorum was present for the transaction of business at the Annual Meeting. At the Annual Meeting, the Company’s stockholders considered and acted upon the following proposals:\n\n1. Election of Directors. The stockholders elected the following individuals to serve as directors until the 2027 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:\n\nNominee\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\nRobert J. Chersi\n30,906,654 302,387 10,281 1,493,649 \n\nAndrew Kim\n26,527,358 4,681,683 10,281 1,493,649 \n\nJohn Paulson\n28,282,033 2,927,874 9,415 1,493,649 \n\nBarbara Trebbi\n30,992,015 217,451 9,856 1,493,649 \n\nKelly Young\n30,371,554 837,867 9,901 1,493,649 \n\n2. Ratification of Independent Registered Public Accounting Firm. The stockholders voted to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The table below sets forth the voting results:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n32,652,720 50,882 9,369 \n—\n\n3. Advisory Vote on Executive Compensation. The stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s 2026 proxy statement (the “Proxy Statement”), including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Proxy Statement. The table below sets forth the voting results:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n30,451,294 752,021 16,007 1,493,649 \n\n4. Vote on the Company's 2026 Equity Incentive Plan. The stockholders voted to approve the 2026 Plan. The table below sets forth the voting results:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n30,544,632 672,038 2,652 1,493,649"}