

| AFFILIATED MANAGERS GROUP INC | 09/06/2020 AGM | |
|---|---|---|
| 1a | Elect Samuel T. Byrne | Oppose |
| 1b | Elect Dwight D. Churchill | Oppose |
| 1c | Elect Glenn Earle | For |
| 1d | Elect Sean M. Healey | Oppose |
| 1e | Elect Director Jay C. Horgen | For |
| 1f | Elect Director Reuben Jeffery, III | For |
| 1g | Elect Tracy P. Palandjian | Abstain |
| 1h | Elect Patrick T. Ryan | Abstain |
| 1i | Elect Karen L. Yerburgh | Oppose |
| 1j | Elect Jide J. Zeitlin | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |