This excerpt taken from the AMG DEF 14A filed Apr 30, 2009.
The Board of Directors does not know of any matters other than those described in this Proxy Statement that will be presented for action at the Annual Meeting. If other matters are presented, proxies will be voted in accordance with the discretion of the proxy holders.
For those stockholders who receive the Notice of Internet Availability of Proxy Materials, this Proxy Statement and the 2008 Annual Report on Form 10-K are available at www.proxyvote.com. In addition, a copy of the 2008 Annual Report on Form 10-K and the certifications required by Section 302 of the Sarbanes-Oxley Act will be provided without charge upon the written request of any stockholder to Investor Relations, Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts 01965, email@example.com, and may be found on the Company's website at www.amg.com. The 2008 Annual Report on Form 10-K is not a part of the Company's proxy solicitation materials. The Company's stock performance graph can be found at www.amg.com/stockchart2008.aspx.
On July 1, 2008, AMG's Section 303A Annual CEO Certification by Sean M. Healey was filed with the NYSE in accordance with Section 303A.12(a).
REGARDLESS OF THE NUMBER OF SHARES YOU OWN, YOUR VOTE IS IMPORTANT TO THE COMPANY. PLEASE SUBMIT A PROXY BY INTERNET, BY TELEPHONE OR RETURNING A COMPLETED, SIGNED, AND DATED PROXY CARD OR VOTING INSTRUCTION FORM.
PROPOSAL 1: ELECTION OF DIRECTORS
Summary Compensation Table
Grants of Plan-Based Awards in Fiscal Year 2008
Outstanding Equity Awards at 2008 Fiscal Year-End
Option Exercises and Stock Vested in Fiscal Year 2008
PROPOSAL 2: RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AUDIT COMMITTEE REPORT
SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS