Meeting details

T. Rowe Price Group, Inc.



Proposal 1A.
ELECTION OF DIRECTOR: MARK S. BARTLETT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: EDWARD C. BERNARD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: MARY K. BUSH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: ROBERT F. MACLELLAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: BRIAN C. ROGERS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: WILLIAM J. STROMBERG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
ELECTION OF DIRECTOR: SANDRA S. WIJNBERG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1M.
ELECTION OF DIRECTOR: ALAN D. WILSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 3.
TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5.
TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN.

Caisse vote:
Against

Applicable policy or principle:
PR_08


Proposal 6.
TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

Caisse vote:
For

Applicable policy or principle:
PR_09


Proposal 7.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 8.
SHAREHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE.

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 9.
SHAREHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION.

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 10.
SHAREHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS.

Caisse vote:
For

Applicable policy or principle:
PR_12

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