

| T. ROWE PRICE GROUP INC. | 23/04/2015 AGM | |
|---|---|---|
| 1a | Elect Mark S. Bartlett | For |
| 1b | Elect Edward C. Bernard | For |
| 1c | Elect Mary K. Bush | For |
| 1d | Elect Donald B. Hebb Jr. | Oppose |
| 1e | Elect Dr Freeman A. Hrabowski, III | For |
| 1f | Elect James A. C. Kennedy | For |
| 1g | Elect Robert F. MacLellan | For |
| 1h | Elect Brian C. Rogers | Oppose |
| 1i | Elect Olympia J. Snowe | For |
| 1j | Elect Dr Alfred Sommer | Oppose |
| 1k | Elect Dwight S. Taylor | Oppose |
| 1l | Elect Anne Marie Whittemore | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |