

| AFFILIATED MANAGERS GROUP INC | 12/06/2018 AGM | |
|---|---|---|
| 1a | Elect Director Samuel T. Byrne | For |
| 1b | Elect Director Dwight D. Churchill | For |
| 1c | Elect Director Glenn Earle | For |
| 1d | Elect Director Niall Ferguson | Abstain |
| 1e | Elect Director Sean M. Healey | Oppose |
| 1f | Elect Director Tracy P. Palandjian | Abstain |
| 1g | Elect Director Patrick T. Ryan | For |
| 1h | Elect Director Karen L. Yerburgh | For |
| 1i | Elect Director Jide J. Zeitlin | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |