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TROW > SEC Filings for TROW > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for PRICE T ROWE GROUP INC



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 24, 2014. The proxy statement and solicitation pertaining to this meeting were previously filed with the Commission on March 14, 2014. Shares eligible to vote were 262,588,728 at the record date of February 21, 2014.

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                199,151,236   1,796,400   434,180     25,523,594
Edward C. Bernard               199,704,827   1,128,458   548,531     25,523,594
Mary K. Bush                    199,199,883   1,621,164   560,769     25,523,594
Donald B. Hebb, Jr.             198,177,385   2,774,681   429,750     25,523,594
Dr. Freeman A. Hrabowski, III   198,738,283   2,191,575   451,958     25,523,594
James A.C. Kennedy              200,208,676    689,873    483,267     25,523,594
Robert F. MacLellan             198,811,172   2,138,216   432,428     25,523,594
Brian C. Rogers                 199,423,029   1,284,628   674,159     25,523,594
Senator Olympia J. Snowe        200,509,723    423,615    448,478     25,523,594
Dr. Alfred Sommer               199,816,040   1,114,772   451,004     25,523,594
Dwight S. Taylor                198,727,075   2,219,755   434,986     25,523,594
Anne Marie Whittemore           199,536,067   1,428,884   416,865     25,523,594

Proposal 2: Advisory Vote on the Compensation Paid to our Named Executive Officers.

For Against Abstain Broker Non-Vote 197,402,048 2,332,361 1,646,800 25,524,201

Proposal 3: Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2014.

For Against Abstain Broker Non-Vote 218,530,411 7,796,103 578,896 -

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