0001206774-20-000900.txt : 20200325 0001206774-20-000900.hdr.sgml : 20200325 20200325150720 ACCESSION NUMBER: 0001206774-20-000900 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20200325 DATE AS OF CHANGE: 20200325 EFFECTIVENESS DATE: 20200325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRICE T ROWE GROUP INC CENTRAL INDEX KEY: 0001113169 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200] IRS NUMBER: 522264646 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-32191 FILM NUMBER: 20741982 BUSINESS ADDRESS: STREET 1: 100 EAST PRATT STREET STREET 2: P.O. BOX 89000 CITY: BALTIMORE STATE: MD ZIP: 21289-0320 BUSINESS PHONE: 4103452000 MAIL ADDRESS: STREET 1: 100 EAST PRATT STREET STREET 2: P.O. BOX 89000 CITY: BALTIMORE STATE: MD ZIP: 21289-0320 DEFA14A 1 trow3700021-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.      )

Filed by the Registrant  X       Filed by a Party other than the Registrant

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             Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e) (2))
Definitive Proxy Statement
X Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

T. Rowe Price Group, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

Before You Vote

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT    ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

 

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.


 


 

 

 

 

 

 


 
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