BRIGHTSPHERE INVESTMENT GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Andrew Kim

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“Elect Director: Andrew Kim”): 28,317,905 for, 5,936,468 against, per its Form 8-K filed June 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following individuals to serve as directors until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 11,721,523 for, 1,893,971 against, 8,284 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Directors: Barbara Trebbi

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“Elect Director: Barbara Trebbi”): 33,036,324 for, 1,218,077 against, per its Form 8-K filed June 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following individuals to serve as directors until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 13,095,527 for, 519,967 against, 8,284 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Directors: John Paulson

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“Elect Director: John Paulson”): 24,732,475 for, 8,769,663 against, per its Form 8-K filed June 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following individuals to serve as directors until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.”
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 10,177,441 for, 3,338,612 against, 107,725 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Directors: Robert J. Chersi

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“Elect Director: Robert J. Chersi”): 33,029,062 for, 1,225,311 against, per its Form 8-K filed June 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following individuals to serve as directors until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 13,095,527 for, 519,967 against, 8,284 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Directors: Suren Rana

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“Elect Director: Suren Rana”): 34,015,119 for, 238,999 against, per its Form 8-K filed June 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following individuals to serve as directors until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 13,577,950 for, 37,544 against, 8,284 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Advisory vote to approve executive compensation.

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 33,872,157 for, 382,337 against — passed, per its Form 8-K filed June 10, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's 2024 proxy statement (the "Proxy Statement"), including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in th…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 13,615,463 for, 5,457 against, 2,827 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 160 managers: 23,401,093 for, 373,032 against, 4,646 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm.

BRIGHTSPHERE INVESTMENT GROUP INC.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 34,349,346 for, 357,076 against — passed, per its Form 8-K filed June 10, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the year ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 13,335,003 for, 260,244 against, 2,827 abstained.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.