

| AFFILIATED MANAGERS GROUP INC | 15/06/2015 AGM | |
|---|---|---|
| 1a | Elect Samuel T. Byrne | For |
| 1b | Elect Dwight D. Churchill | For |
| 1c | Elect Glenn Earle | For |
| 1d | Elect Niall Ferguson | For |
| 1e | Elect Sean M. Healey | Oppose |
| 1f | Elect Tracy P. Palandjian | For |
| 1g | Elect Patrick T. Ryan | Oppose |
| 1h | Elect Jide J. Zeitlin | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Appoint the auditors | Oppose |