T Rowe Price : Submission of Matters to a Vote of Security Holders - Form 8-K
May 09, 2024 at 06:17 pm EDT
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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 7, 2024. The proxy statement and solicitation pertaining to this meeting were previously filed with the Commission on March 18, 2024. Shares eligible to vote were 223,643,878 at the record date of March 1, 2024.
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
151,573,538
3,412,537
258,879
29,818,782
Mark S. Bartlett
151,041,744
3,977,696
225,514
29,818,782
William P. Donnelly
154,068,840
947,346
228,768
29,818,782
Dina Dublon
152,782,552
2,251,051
211,351
29,818,782
Robert F. MacLellan
146,773,292
8,240,290
231,372
29,818,782
Eileen P. Rominger
151,862,455
3,070,012
312,487
29,818,782
Robert W. Sharps
149,511,966
5,299,732
433,256
29,818,782
Cynthia F. Smith
152,842,180
2,178,161
224,613
29,818,782
Robert J. Stevens
151,823,138
3,090,654
331,162
29,818,782
Sandra S. Wijnberg
150,595,361
4,433,832
215,761
29,818,782
Alan D. Wilson
149,929,267
4,999,528
316,159
29,818,782
Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive Officers
For
Against
Abstain
Broker Non-Vote
145,268,137
9,088,132
888,685
29,818,782
Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2024
For
Against
Abstain
Broker Non-Vote
176,668,684
8,224,522
170,530
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T. Rowe Price Group Inc. published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
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09 May 2024 22:14:32 UTC.
T. Rowe Price Group, Inc. is an investment management company that provides investment advisory services to individual and institutional investors, retirement plans, and financial intermediaries. The group manages a broad range of American and international stock, blended asset, bond, and money market mutual funds and other investment portfolios.
T. Rowe Price Group also provides investment advisory clients with related administrative services, including mutual fund transfer agent, accounting and shareholder services, participant recordkeeping and transfer agent services for defined contribution retirement plans, discount brokerage, and trust services.
At the end of 2023, the group had USD 1,444.5 billion in assets under management.
T. ROWE PRICE GROUP INC. 
