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

On June 22, 2022, Manning & Napier, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders. There were 19,124,332 shares of Class A common stock entitled to be voted as of April 25, 2022, the record date for the Annual Meeting. At the Annual Meeting, 14,162,115 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 American Election Services, LLC 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 2023 Annual Meeting of Stockholders
or until their successors shall have been elected and qualified. The final
voting results for the election of directors, with 2,846,079 broker non-votes,
were as follows:

Nominee                Votes For    Votes Withheld
Richard S. Goldberg    10,319,135      996,901
Barbara Goodstein      9,776,451      1,539,585
Lofton Holder          10,123,467     1,192,569
Kenneth A. Marvald     9,595,400      1,720,636
Marc O. Mayer          10,497,899      818,137
Edward J. Pettinella   9,580,298      1,735,738

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, 2022 was approved, with the Company receiving
          14,028,566 votes for approval and 56,526 votes against approval, with
          77,023 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
          10,598,363 votes for approval and 579,963 votes against approval, with
          137,710 votes abstaining and 2,846,079 broker non-votes.

No other business was transacted at the Annual Meeting.

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