T. Rowe Price Group, Inc. (NASDAQ:TROW) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

T. Rowe Price Group, Inc. (NASDAQ:TROW) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The annual meeting of our stockholders was held on April 26,
2017. The proxy statement and solicitation pertaining to this
meeting were previously filed with the Commission on March 17,
2017. Shares eligible to vote were 241,772,168 at the record date
of February 24, 2017.
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
Mark S. Bartlett
173,128,185
2,673,184
207,398
34,530,774
Edward C. Bernard
172,197,288
3,587,668
223,811
34,530,774
Mary K. Bush
172,730,261
3,082,033
196,473
34,530,774
H. Lawrence Culp, Jr.
173,170,351
2,631,985
206,431
34,530,774
Dr. Freeman A. Hrabowski, III
172,830,215
2,982,885
195,667
34,530,774
Robert F. MacLellan
170,980,286
4,794,047
234,434
34,530,774
Brian C. Rogers
172,766,245
3,144,038
98,484
34,530,774
Olympia J. Snowe
172,559,434
3,263,828
185,505
34,530,774
William J. Stromberg
175,099,025
800,662
109,080
34,530,774
Dwight S. Taylor
171,314,067
4,482,244
212,456
34,530,774
Anne Marie Whittemore
172,044,316
3,775,135
189,316
34,530,774
Sandra S. Wijnberg
173,273,519
2,530,673
204,575
34,530,774
Alan D. Wilson
173,211,125
2,682,864
114,778
34,530,774
Proposal 2: Advisory Vote on the Compensation Paid to our Named
Executive Officers.
For
Against
Abstain
Broker Non-Vote
166,821,321
7,669,048
1,518,398
34,530,774
Proposal 3: Advisory Vote on the Selection of Frequency for the
Advisory Vote on the Compensation Paid to our Named Executive
Officers.
For 1 Year
For 2 Years
For 3 Years
Abstain
Broker Non-Vote
158,542,068
160,414
16,923,859
382,426
34,530,774
Proposal 4: Reapprove the Material Terms and Performance Criteria
for Grants of Qualified Performance-Based Awards under the 2012
Long-Term Incentive Plan.
For
Against
Abstain
Broker Non-Vote
168,705,176
6,914,110
389,481
34,530,774
Proposal 5 – Approve the 2017 Non-Employee Director Equity Plan.
For
Against
Abstain
Broker Non-Vote
149,502,588
26,103,166
403,013
34,530,774
Proposal 6 – Approve the Restated 1986 Employee Stock Purchase
Plan to Increase its Available Share Pool.
For
Against
Abstain
Broker Non-Vote
170,964,141
4,840,868
203,758
34,530,774
Proposal 7 – Ratification of the Appointment of KPMG LLP as the
Company’s Independent Registered Public Accounting Firm for
2017.
For
Against
Abstain
Broker Non-Vote
204,622,582
5,706,854
210,105
Proposal 8 – Stockholder Proposal for a Report on Voting by our
Funds and Portfolios on Matters Related to Climate Change.
For
Against
Abstain
Broker Non-Vote
15,345,191
154,445,233
6,218,343
34,530,774
Proposal 9 – Stockholder Proposal for a Report on Voting by our
Funds and Portfolios on Matters Related to Executive
Compensation.
For
Against
Abstain
Broker Non-Vote
9,107,300
165,983,534
917,933
34,530,774
Proposal 10 – Stockholder Proposal for a Report on Employee
Diversity and Related Policies and Programs.
For
Against
Abstain
Broker Non-Vote
54,519,027
93,437,117
28,050,264
34,533,133


About T. Rowe Price Group, Inc. (NASDAQ:TROW)

T. Rowe Price Group, Inc. is a financial services holding company. The Company provides global investment management services to individual and institutional investors in the sponsored T. Rowe Price mutual funds distributed in the United States and other investment portfolios. It operates through investment advisory business segment. Its assets under management are accumulated from a client base across over four primary distribution channels, including third-party financial intermediaries that distribute its managed investment portfolios in the United States and other countries; individual the United States investors on a direct basis; the United States defined contribution retirement plans, and institutional investors across the globe. It manages assets, including the United States and international stock, blended asset, bond and money market mutual funds, and other investment portfolios. The Company offers advisory services, distribution management and administrative services.

T. Rowe Price Group, Inc. (NASDAQ:TROW) Recent Trading Information

T. Rowe Price Group, Inc. (NASDAQ:TROW) closed its last trading session up +0.57 at 70.16 with 2,231,578 shares trading hands.