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Form 8-K

sec.gov

8-K — PRICE T ROWE GROUP INC

Accession: 0001628280-26-033420

Filed: 2026-05-11

Period: 2026-05-07

CIK: 0001113169

SIC: 6282 (INVESTMENT ADVICE)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — trow-20260507.htm (Primary)

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0001113169falsePRICE T ROWE GROUP INC00011131692026-05-112026-05-11

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2026

T. Rowe Price Group, Inc.

(Exact name of registrant as specified in its charter)

Maryland 000-32191 52-2264646

(State of

incorporation) (Commission

File Number) (IRS Employer

Identification No.)

1307 Point Street, Baltimore, Maryland 21231

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (410) 345-2000

____________________________________

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered

Common Stock, par value $0.20 TROW

The NASDAQ Stock Market LLC

(Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

The annual meeting of our stockholders was held on May 7, 2026. The proxy statement and solicitation pertaining to this meeting were previously filed with the Commission on March 17, 2026. Shares eligible to vote were 217,605,891 at the record date of February 20, 2026.

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

Glenn R. August 149,518,197 3,563,421 3,306,467 24,795,755

Mark S. Bartlett 147,953,810 8,002,093 432,182 24,795,755

William P. Donnelly 148,812,373 4,551,364 3,024,348 24,795,755

Dina Dublon 148,509,080 4,863,793 3,015,212 24,795,755

Allan C. Golston 148,701,622 4,269,549 3,416,914 24,795,755

Robert F. MacLellan 143,396,650 12,549,970 441,465 24,795,755

Eileen P. Rominger 144,432,162 8,935,357 3,020,566 24,795,755

Robert W. Sharps 139,842,488 13,215,143 3,330,454 24,795,755

Cynthia F. Smith 148,789,066 3,605,664 3,993,355 24,795,755

Robert J. Stevens 147,488,629 5,880,023 3,019,433 24,795,755

Richard R. Verma 150,167,337 3,208,407 3,012,341 24,795,755

Sandra S. Wijnberg 147,592,474 8,342,034 453,577 24,795,755

Alan D. Wilson 148,444,259 6,726,326 1,217,500 24,795,755

Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive Officers

For Against Abstain Broker Non-Vote

135,094,531 20,453,712 839,842 24,795,755

Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2026

For Against Abstain Broker Non-Vote

168,714,625 12,282,198 187,017 —

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

T. Rowe Price Group, Inc.

By: /s/ David Oestreicher

Vice President, General Counsel and Secretary

Date: May 11, 2026

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