BrightSphere stockholders elect directors, ratify KPMG, approve say-on-pay at 2023 annual meeting

1. Election of Directors . The stockholders elected the following individuals to serve as directors until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The table below sets forth the voting results for each director: Nominee Votes For Votes Against Abstentions Broker Non-Votes Robert J. Chersi 35,635,406 2,222,111 3,478 649,823 Andrew Kim 33,173,061 4,684,456 3,478 649,823 John Paulson 30,117,176 7,740,341 3,478 649,823 Barbara Trebbi 35,615,408 2,242,109 3,478 649,823 Suren Rana 37,627,821 229,696 3,478 649,823

2. Ratification of Independent Registered Public Accounting Firm . 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, 2023. The table below sets forth the voting results: Votes For Votes Against Abstentions Broker Non-Votes 38,174,925 332,415 3,478 —

3. Advisory Vote on Executive Compensation . The stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s 2023 proxy statement (the “Proxy Statement”), including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Proxy Statement. The table below sets forth the voting results: Votes For Votes Against Abstentions Broker Non-Votes 35,936,198 1,906,884 17,913 649,823