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Manning & Napier (MN)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On June 16, 2021, Manning & Napier, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders. There were 16,972,523 shares of Class A common stock entitled to be voted as of April 21, 2021, the record date for the Annual Meeting. At the Annual Meeting, 15,464,717 shares of Class A common stock were present in person or by proxy, thus constituting a quorum at the Annual Meeting.
The following are the final voting results on proposals considered and voted upon at the Annual Meeting. These final voting results replace the preliminary results announced by the Inspector of Election from Mediant Communications, Inc. at the Company’s Annual Meeting.
At the Annual Meeting, the Company’s stockholders elected the six nominees listed below to serve as directors until the 2022 Annual Meeting of Stockholders or until their successors shall have been elected and qualified. The final voting results for the election of directors, with 2,616,974 broker non-votes, were as follows:

NomineeVotes ForVotes Withheld
Richard S. Goldberg11,231,2871,616,456
Barbara Goodstein10,913,5761,934,167
Lofton Holder12,214,694633,049
Kenneth A. Marvald11,115,0691,732,674
Marc O. Mayer12,045,139802,604
Edward J. Pettinella11,571,0501,276,693
The final voting results for all other matters voted on at the Annual Meeting were as follows:

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for the Company’s fiscal year ending December 31, 2021 was approved, with the Company receiving 15,259,595 votes for approval and 90,409 votes against approval, with 114,713 votes abstaining. There were no broker non-votes on this proposal.

The non-binding advisory vote regarding the compensation of the Company’s named executive officers was approved, with the Company receiving 9,300,380 votes for approval and 2,630,841 votes against approval, with 916,522 votes abstaining and 2,616,974 broker non-votes.

The non-binding advisory vote regarding the frequency of the advisory vote approving compensation of the Company’s named executive officers received 11,985,629 votes for approval every one year, 2,772 votes for approval every two years and 732,583 votes for approval every three years, with 126,759 votes abstaining and 2,616,974 broker non-votes. Accordingly, the Company’s stockholders approved the annual, or every one year, option.

The vote regarding the 2021 Stock Incentive Plan of the Company was not approved, with the Company receiving 6,387,201 votes for approval and 5,480,981 votes against approval, with 979,561 votes abstaining and 2,616,974 broker non-votes.
No other business was transacted at the annual meeting.