

| AFFILIATED MANAGERS GROUP INC | 13/06/2017 AGM | |
|---|---|---|
| 1a | Re-elect Samuel T. Byrne | For |
| 1b | Re-elect Dwight D. Churchill | For |
| 1c | Re-elect Glenn Earle | For |
| 1d | Re-elect Niall Ferguson | For |
| 1e | Re-elect Sean M. Healey | Oppose |
| 1f | Re-elect Tracy P. Palandjian | For |
| 1g | Re-elect Patrick T. Ryan | For |
| 1h | Re-elect Jide J. Zeitlin | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Articles: Remove Directors by a Majority Stockholder Vote | For |
| 5 | Appoint the Auditors | Oppose |