

| T. ROWE PRICE GROUP INC. | 25/04/2019 AGM | |
|---|---|---|
| 1.a | Elect Mark S. Bartlett | For |
| 1.b | Elect Mary K. Bush | Abstain |
| 1.c | Elect Freeman A. Hrabowski, III | For |
| 1.d | Elect Robert F. MacLellan | For |
| 1.e | Elect Olympia J. Snowe | For |
| 1.f | Elect William J. Stromberg | Oppose |
| 1.g | Elect Richard R. Verma | For |
| 1.h | Elect Sandra S. Wijnberg | For |
| 1.i | Elect Alan D. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |