Price T Rowe Group Inc DEFA14A, filed Mar 25, 2020
Price T Rowe Group Inc (TROW)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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T. Rowe Price Group, Inc.
(Name of Registrant as Specified in Its Charter)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 12, 2020.
T. ROWE PRICE GROUP, INC.
T. ROWE PRICE GROUP, INC.
100 EAST PRATT STREET
BALTIMORE, MD 21202-1009
|
Meeting Information
Meeting Type: Annual Meeting For holders as of: March 11, 2020 Date: May 12, 2020 Time: 10:00 A.M. Location: The T. Rowe Price Corporate Campus 4435 Painters Mill Road Owings Mills, Maryland 21117
|
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| Voting Items |
| The Board of Directors Recommends a Vote FOR All Nominees Listed in Item 1. | ||
| 1. | Election of Directors: | |
| 1a. | Mark S. Bartlett | |
| 1b. | Mary K. Bush | |
| 1c. | Dina Dublon | |
| 1d. | Dr. Freeman A. Hrabowski, III | |
| 1e. | Robert F. MacLellan | |
| 1f. | Olympia J. Snowe | |
| 1g. | Robert J. Stevens | |
| 1h. | William J. Stromberg | |
| 1i. | Richard R. Verma | |
| 1j. | Sandra S. Wijnberg | |
| 1k. | Alan D. Wilson | |
| The Board of Directors Recommends a Vote FOR Item 2. | ||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | |
| The Board of Directors Recommends a Vote FOR Item 3. | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
| The Board of Directors Recommends a Vote FOR Item 4. | |
| 4. | To approve the 2020 Long-Term Incentive Plan. |
| The Board of Directors Recommends a Vote AGAINST Item 5. | |
| 5. | Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. |
| THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, AS RECOMMENDED BY THE BOARD OF DIRECTORS. | |
