Shareholders approve 2026 Equity Incentive Plan and elect directors at annual meeting

Acadian Asset Management Inc.

4,562,064 shares reserved for issuance under 2026 Equity Incentive Plan; 30,544,632 votes for, 672,038 against.
All five director nominees elected: Robert J. Chersi, Andrew Kim, John Paulson, Barbara Trebbi, Kelly Young.
KPMG LLP ratified as independent auditor for FY 2026 with 32,652,720 votes for.
Advisory vote on executive compensation approved with 30,451,294 votes for, 752,021 against.
32,712,971 shares present of 35,628,988 outstanding; quorum present.

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