Company: TROW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001104659-25-028002
Chunk: 2

Company: PRICE T ROWE GROUP INC
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 2
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| VOTING 
 ITEM   |                                                                                                     |     | BOARD          
 VOTING         
 RECOMMENDATION |
| 1      | Elect                                                                                               
 a Board of 11 directors                                                                             |     |                |
| 2      | Approve,                                                                                            
 by a nonbinding advisory vote, the compensation paid by the Company to its Named Executive Officers |     |                |
| 3      | Ratify                                                                                              
 the appointment of KPMG LLP as our independent registered public accounting firm for 2025           |     |                |
| 4      | Consider                                                                                            
 a stockholder proposal for a shareholder approval requirement for excessive golden parachutes       |     |                |

Stockholders who owned shares of our common stock as of March 3, 2025, are entitled to attend and vote at the Annual Meeting or any adjournments. By Order of the Board of Directors, David Oestreicher General Counsel and Corporate Secretary Baltimore, Maryland March 26, 2025 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 8, 2025 On or about March 26, 2025, we are mailing to our stockholders a Notice of Internet Availability of Proxy Materials directing stockholders to a website where they can access the proxy statement for our Annual Meeting and the 2024 Annual Report to Stockholders (Annual Report) and view instructions on how to vote their shares by internet or telephone. This proxy statement and our Annual Report may be viewed, downloaded, and printed, at no charge, by accessing the following internet address: materials.proxyvote.com/74144T. Stockholders who wish to attend the Annual Meeting must follow the instructions on page 89 under the section titled “What must I do to participate in the Annual Meeting?”.

| 2025 Proxy Statement | 1 |

Introduction This proxy statement is being made available to you in connection with the solicitation of proxies by the T. Rowe Price Group, Inc. (Price Group or the Company) Board of Directors (Board) for the 2025 Annual Meeting of Stockholders (Annual Meeting). The purpose of the Annual Meeting is to: • Elect a Board of 11 directors; • Approve, by a nonbinding advisory vote, the compensation paid by the Company to its Named Executive Officers; • Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025; and • Consider a stockholder proposal for a shareholder approval requirement for excessive golden parachutes. This