T. ROWE PRICE GROUP INC.

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PRICE T ROWE GROUP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

05/12/2022 | 09:32am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.



The annual meeting of our stockholders was held on May 10, 2022. The proxy
statement and solicitation pertaining to this meeting were previously filed with
the Commission on March 23, 2022. Shares eligible to vote were 227,809,949 at
the record date of March 1, 2022.

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                       155,964,016       3,486,938        188,556         30,596,820
 Mark S. Bartlett                      146,157,942       13,305,790       175,778         30,596,820
 Mary K. Bush                          154,736,891       4,735,525        167,094         30,596,820
 Dina Dublon                           157,893,689       1,552,056        193,765         30,596,820
 Dr. Freeman A. Hrabowski, III         154,620,240       4,871,036        148,234         30,596,820
 Robert F. MacLellan                   146,361,395       13,088,489       189,626         30,596,820
 Eileen P. Rominger                    158,520,859        922,489         196,162         30,596,820
 Robert W. Sharps                      159,138,911        330,394         170,205         30,596,820
 Robert J. Stevens                     157,079,956       2,357,231        202,323         30,596,820
 William J. Stromberg                  154,630,105       4,335,961        673,444         30,596,820
 Richard R. Verma                      157,870,247       1,560,228        209,035         30,596,820
 Sandra S. Wijnberg                    155,675,015       3,783,842        180,653         30,596,820
 Alan D. Wilson                        157,106,579       2,345,126        187,805         30,596,820




Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive
Officers

                      For            Against         Abstain       Broker Non-Vote
                  148,005,775       11,174,768       458,967         30,596,820



Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2022

     For            Against        Abstain       Broker Non-Vote
 181,568,255       8,444,807       223,268              -








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