T. Rowe Price Group Inc.

05/12/2025 | Press release | Distributed by Public on 05/12/2025 07:25

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of our stockholders was held on May 8, 2025. The proxy statement and solicitation pertaining to this meeting were previously filed with the Commission on March 26, 2025. Shares eligible to vote were 222,242,394 at the record date of March 3, 2025.
The tabulation of votes for each proposal voted on by stockholders was as follows:
Proposal 1 - Election of Directors
Nominee For Against Abstain Broker Non-Vote
Glenn R. August 160,204,877 4,504,904 428,959 25,626,683
Mark S. Bartlett 155,705,148 8,971,854 461,738 25,626,683
William P. Donnelly 159,394,486 5,310,204 434,050 25,626,683
Dina Dublon 160,082,397 4,627,090 429,253 25,626,683
Robert F. MacLellan 150,437,811 14,247,238 453,691 25,626,683
Eileen P. Rominger 157,342,886 7,367,526 428,328 25,626,683
Robert W. Sharps 154,017,110 8,750,637 2,370,993 25,626,683
Cynthia F. Smith 159,687,144 4,998,668 452,928 25,626,683
Robert J. Stevens 159,942,885 4,765,514 430,341 25,626,683
Sandra S. Wijnberg 158,225,792 6,388,600 524,348 25,626,683
Alan D. Wilson 159,463,573 5,209,985 465,182 25,626,683
Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive Officers
For Against Abstain Broker Non-Vote
146,275,657 18,174,594 688,489 25,626,683
Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2025
For Against Abstain Broker Non-Vote
179,890,742 10,685,556 189,125 -
Proposal 4 - Consider a stockholder proposal for a shareholder approval requirement for excessive golden parachutes
For Against Abstain Broker Non-Vote
61,064,570 102,011,189 2,062,981 25,626,683
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