AFFILIATED MANAGERS GROUP, INC.
Proposal 1a.
Election of Director: Samuel T. Byrne
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Dwight D. Churchill
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Glenn Earle
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Niall Ferguson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Sean M. Healey
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Tracy P. Palandjian
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Patrick T. Ryan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Karen L. Yerburgh
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Jide J. Zeitlin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
To elect Nathaniel Dalton as an additional director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
Caisse vote:
For
Applicable policy or principle:
PR_05_01