Company: TROW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001104659-25-028002
Chunk: 70

Company: PRICE T ROWE GROUP INC
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 70
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 in advance of the meeting at proxyvote.com after logging in with your Control Number. Questions may be submitted during the Annual Meeting through virtualshareholdermeeting.com/TROW2025. We encourage you to access the Annual Meeting before it begins. Online check-in will start approximately 15 minutes before the meeting on May 8, 2025.

| 2025 Proxy Statement | 89 |

Can I change my proxy vote? Yes. If you are a registered stockholder, you can change your proxy vote or revoke your proxy no later than the day before the Annual Meeting by: • Authorizing a new vote electronically through the internet or by telephone. • Returning a signed proxy card with a later date. • Delivering a written revocation of your proxy to the general counsel and corporate secretary at T. Rowe Price Group, Inc., 1307 Point Street, Mail Code, HPW-275, Baltimore, MD 21231. In addition, a registered stockholder may change their vote by voting online during the Annual Meeting through the virtual meeting website. If you are a beneficial owner of shares, you can submit new voting instructions by contacting your broker, bank, or other nominee. You also can vote online during the Annual Meeting by following the procedures described in the answer to the question “What is the procedure for voting?” on page 88. Your virtual attendance at the Annual Meeting does not revoke your proxy. Unless you vote during the Annual Meeting, your last valid proxy prior to the Annual Meeting will be used to cast your vote. What if I return my proxy card but do not provide voting instructions? Proxies that are signed and returned but do not contain voting instructions will be voted: • FOR the election of all director nominees listed in Proposal 1. • FOR the advisory vote on the compensation paid by the Company to its named executive officers (Proposal 2). • FOR the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025 (Proposal 3). • AGAINST the shareholder approval requirement for excessive golden parachutes (Proposal 4). • In the best judgment of the named proxy holders if any other matters are properly presented at the Annual Meeting. How many shares must be present to hold the Annual Meeting? In order for us to lawfully conduct business at our Annual Meeting, the presence in person or by proxy of stockholders entitled to cast a majority of all the votes entitled to be cast at the Annual Meeting is required. This is referred to as a quorum. Your shares