Acadian Asset Management (AAMI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, emphasizing inclusivity through a virtual format and outlining the agenda to conduct business first, followed by a Q&A session.

• Introduction of board members, company secretary, and independent auditor; confirmation of quorum and proper notice of meeting.

Board and executive committee updates

• Board nominees for re-election included all current directors, recommended by the nominating and corporate governance committee.

Shareholder proposals

• Four proposals presented: re-election of directors, ratification of KPMG as auditor, advisory vote on executive compensation, and approval of the 2026 Equity Incentive Plan.