

| T. ROWE PRICE GROUP INC. | 24/04/2014 AGM | |
|---|---|---|
| 1a | Elect Mark S. Bartlett | For |
| 1b | Re-elect Edward C. Bernard | For |
| 1c | Re-elect Mary K. Bush | For |
| 1d | Re-elect Donald B. Hebb Jr. | Oppose |
| 1e | Elect Freeman A. Hrabowski, III | For |
| 1f | Re-elect James A. C. Kennedy | For |
| 1g | Re-elect Robert F. MacLellan | For |
| 1h | Re-elect Brian C. Rogers | Oppose |
| 1b | Elect Olympia J. Snowe | For |
| 1j | Re-elect Alfred Sommer | Oppose |
| 1k | Re-elect Dwight S. Taylor | Oppose |
| 1l | Re-elect Anne Marie Whittemore | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | Abstain |