ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On June 24, 2020, BrightSphere Investment Group Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") in a virtual meeting format. As of April 27, 2020, the record date for the Annual Meeting, the Company had 80,957,038 shares of common stock, par value $0.001 per share (the "Common Stock"), issued and outstanding and entitled to vote at the Annual Meeting. Of these shares, 75,250,058 were present or represented by proxy at the Annual Meeting. A quorum was present for the transaction of business at the Annual Meeting. At the Annual Meeting, the Company's stockholders considered and acted upon the following proposals:

1. Election of Directors. The stockholders elected the following individuals to serve as directors until the 2021 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   66,378,118        7,447,378            126           1,424,436
Andrew Kim         67,066,440        6,758,599            583           1,424,436
John Paulson       66,186,223        7,639,273            126           1,424,436
Suren Rana         71,008,598        2,816,523            501           1,424,436
Barbara Trebbi     65,851,852        7,973,187            583           1,424,436

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, 2020. The table below sets forth the voting results:



 Votes For    Votes Against    Abstentions    Broker Non-Votes
75,230,051           19,569            438                   -

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 2020 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
70,658,772        3,122,151         44,699           1,424,436

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