Company: TROW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001104659-25-028002
Chunk: 67

Company: PRICE T ROWE GROUP INC
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 67
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 the close of business on the Record Date are entitled to vote their shares at the Annual Meeting. As of the Record Date, there were 222,242,394 shares outstanding. Each share outstanding on the Record Date is entitled to one vote on each proposal presented at the Annual Meeting.

| 2025 Proxy Statement | 87 |

What am I voting on, and what are the Board voting recommendations? Our stockholders will be voting on the following proposals:

| VOTING 
 ITEM   |                                                                                              |     | BOARD          
 VOTING         
 RECOMMENDATION |
| 1      | Election                                                                                     
 of directors                                                                                 |     |                |
| 2      | Advisory                                                                                     
 vote on the compensation paid to our named executive officers                                |     |                |
| 3      | Ratification                                                                                 
 of the appointment of KPMG LLP as our independent registered public accounting firm for 2025 |     |                |
| 4      | Stockholder                                                                                  
 proposal for a shareholder approval requirement for excessive golden parachutes              |     |                |

Can other matters be decided at the Annual Meeting? At the time this proxy statement was completed we were not aware of any other matters to be presented at the Annual Meeting. If other matters are properly presented for consideration at the Annual Meeting, the proxy holders appointed by our Board (i.e., David Oestreicher and Jean-Marc Corredor) will have the discretion to vote on those matters in accordance with their best judgment on behalf of stockholders who provide a valid proxy by internet, by telephone, or by mail. What is the procedure for voting? Whether you hold shares directly as the stockholder of record or beneficially in street name, you may vote before the Annual Meeting by granting a proxy to each of David Oestreicher and Jean-Marc Corredor or, for shares you beneficially own, by submitting voting instructions to your broker, bank, or other nominee. Stockholders have a choice of voting by using the internet, by calling a toll-free telephone number within the United States or Puerto Rico, or by completing a proxy or voting instruction card and mailing it in the postage-paid envelope provided. Please refer to the summary instructions below and carefully follow the instructions included on your Notice; your proxy card; or, for shares you beneficially own, the voting instruction card provided by your broker, bank, or other nominee. The Notice identifies the items to be voted on at the Annual Meeting and provides instructions on how to vote, but you cannot vote by marking the