T. ROWE PRICE GROUP INC. 26/04/2017 AGM
1aRe-elect Mark S. BartlettFor
1bRe-elect Edward C. BernardFor
1cRe-elect Mary K. BushFor
1dRe-elect H. Lawrence Culp, JrFor
1eRe-elect Freeman A. Hrabowski, IIIFor
1fRe-elect Robert F. MacLellanFor
1gRe-elect Brian C. RogersOppose
1hRe-elect Olympia J. SnoweFor
1iRe-elect William J. StrombergFor
1jRe-elect Dwight S. TaylorFor
1kRe-elect Anne Marie WhittemoreFor
1lElect Sandra S. WijnbergFor
1mRe-elect Alan D. WilsonFor
2Advisory Vote on Executive CompensationAbstain
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Amend 2012 Long Term Incentive PlanOppose
5Approve 2017 Non-Employee Director Equity PlanFor
6Approve Restated 1986 Employee Stock Purchase PlanFor
7Appoint the AuditorsOppose
8Shareholder Resolution: Climate Change - Proxy Voting PoliciesOppose
9Shareholder Resolution: Executive Compensation - Proxy Voting PoliciesOppose
10Shareholder Resolution: Board Diversity Report For