

| AFFILIATED MANAGERS GROUP INC | 29/05/2019 AGM | |
|---|---|---|
| 1a | Elect Samuel T. Byrne | Oppose |
| 1b | Elect Dwight D. Churchill | Oppose |
| 1c | Elect Nathaniel Dalton | For |
| 1d | Elect Glenn Earle | For |
| 1e | Elect Niall Ferguson | Abstain |
| 1f | Elect Sean M. Healey | Oppose |
| 1g | Elect Tracy P. Palandjian | Abstain |
| 1h | Elect Patrick T. Ryan | Oppose |
| 1i | Elect Karen L. Yerburgh | Oppose |
| 1j | Elect Jide J. Zeitlin | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |