Not independent
Tenure on this board
4.5 yrs
Meeting calendar
TROW · Annual meeting · Thursday, May 7, 2026
Price T Rowe Group Inc
13 nominees · 3 ballot items.
Elect 13 directors; advisory (nonbinding) vote to approve named executive officers’ compensation (Say-on-Pay); ratify KPMG LLP as independent registered public accounting firm for 2026.
Market cap
$25.5B
1Y TSR
+15.5%
Board grade
C-
Record date
Feb 20, 2026
Filing
DEF 14A
Meeting concluded · May 7, 2026
Follow how the vote landed and what changed on Price T Rowe Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect a Board of 13 directors to serve until the next annual meeting and until their successors are elected and qualify.
- 2
Advisory Vote on the Compensation Paid to Our Named Executive Officers
ManagementBoard: FORNonbinding advisory approval (Say-on-Pay) of the compensation disclosed for the Company’s Named Executive Officers.
More detail
This management proposal requests a nonbinding advisory vote to approve the Company’s disclosed NEO compensation (Say-on-Pay). Management frames the program as goal-oriented, long-term focused, and aligned with stockholders through substantial performance-based pay (annual bonuses tied to operating metrics and long-term RSUs with performance vesting tied to operating margin versus peers, and special OHA compensation arrangements for OHA executives). The Compensation Committee uses a mix of quantitative (adjusted operating margin, relative investment performance, relative organic growth) and qualitative metrics for CEO pay, with a framework that allocated approximately 70% quantitative and 30% qualitative for 2025; the CEO’s incentive is ~50% cash and 50% equity. Management highlights governance practices—independent consultant, recoupment policies, stock ownership guidelines, double-trigger change-in-control vesting—that it argues mitigate excessive risk-taking. The Board recommends FOR and cites strong prior support (~89% in 2025). Key context: the firm completed the OHA acquisition, which creates distinct compensation (carried interest, OHA Pool) for OHA employees and potential related-party considerations for Glenn August, an NEO and director. Opponents could point to high absolute CEO pay, and the use of discretion in awards; supporters note alignment via long-term equity and performance metrics and strong recent stockholder approval. The proposal’s outcome is advisory but will inform future pay design and the Compensation Committee’s decisions.
- 3
Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2026
ManagementBoard: FORRatify KPMG LLP as the Company’s independent registered public accounting firm for 2026.
Director elections
Nominees on the ballot13
Independent
Tenure on this board
12.6 yrs
Also a director at
Zurn Elkay Water Solutions Corp (ZWS)Willscot Holdings Corp (WSC)
Independent
Tenure on this board
2.7 yrs
Also a director at
Ingersoll Rand Inc (IR)Quanterix Corp (QTRX)
Independent
Tenure on this board
7.1 yrs
Also a director at
Pepsico Inc (PEP)
Independent
Tenure on this board
0.8 yrs
Also a director at
Harley-davidson Inc (HOG)
Independent
Tenure on this board
15.9 yrs
Independent
Tenure on this board
4.7 yrs
Not independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
3.0 yrs
Independent
Tenure on this board
7.1 yrs
Independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
9.7 yrs
Also a director at
Automatic Data Processing Inc (ADP)Cognizant Technology Solutions Corp (CTSH)Hippo Holdings Inc (HIPO)
Independent
Tenure on this board
10.8 yrs
Also a director at
Smurfit Westrock PLC (SW)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 6.7% | 14,272,295 | $1.3B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.6% | 14,161,471 | $1.3B |
| 3 | BlackRock, Inc. | 5.7% | 12,264,861 | $1.1B |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.7% | 10,169,583 | $917M |
| 5 | GOLDMAN SACHS GROUP INC | 3.4% | 7,325,534 | $660M |
| 6 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.1% | 6,614,704 | $596M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.6% | 5,584,636 | $502M |
| 8 | BlackRock, Inc. | 2.1% | 4,453,263 | $401M |
| 9 | Invesco Ltd. | 1.7% | 3,716,624 | $335M |
| 10 | FIRST TRUST ADVISORS LP | 1.7% | 3,694,171 | $333M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Price T Rowe Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Corebridge Financial IncCRBG
Special meeting·Jul 30, 2026·$14.5B
Equitable Holdings IncEQH
Special meeting·Jul 30, 2026·$13.8B
Ares Capital CorpARCC
Special meeting·Aug 13, 2026·$13.8B
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.6B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Reference
Frequently asked questions
- When is the Price T Rowe Group Inc 2026 annual meeting?
- Price T Rowe Group Inc (TROW) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.
- What is the record date for the Price T Rowe Group Inc 2026 meeting?
- The record date for the Price T Rowe Group Inc 2026 meeting is Friday, February 20, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Price T Rowe Group Inc's 2026 meeting?
- The board is presenting 13 director nominees at the Price T Rowe Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Price T Rowe Group Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Price T Rowe Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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