

| T. ROWE PRICE GROUP INC. | 26/04/2018 AGM | |
|---|---|---|
| 1a | Elect Mark S. Bartlett | For |
| 1b | Elect Edward C. Bernard | For |
| 1c | Elect Mary K. Bush | For |
| 1d | Elect H. Lawrence Culp, Jr. | For |
| 1e | Elect Freeman A. Hrabowski, III | For |
| 1f | Elect Robert F. MacLellan | For |
| 1g | Elect Director Brian C. Rogers | For |
| 1h | Elect Olympia J. Snowe | For |
| 1i | Elect William J. Stromberg | For |
| 1j | Elect Richard R. Verma | For |
| 1k | Elect Sandra S. Wijnberg | For |
| 1l | Elect Alan D. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Charter | For |
| 4 | Appoint the Auditors | Oppose |