Company: TROW
Filing Date: 2025-05-12
Form Type: 8-K
Source: 0001113169-25-000018
Chunk: 0

Company: PRICE T ROWE GROUP INC
Filing Date: 2025-05-12
Form: 8-K
Item: Item 5.07
Chunk 0
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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