Item 5.07 |
Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Shareholders of Prudential Financial, Inc. (the “Company”) was held on May 14, 2024. Shareholders voted as follows on the matters presented for a vote.
1. The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:
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Nominee |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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Gilbert F. Casellas |
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193,385,773 |
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16,191,161 |
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1,257,530 |
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49,706,641 |
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Robert M. Falzon |
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200,992,887 |
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8,633,608 |
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1,207,969 |
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49,706,641 |
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Martina Hund-Mejean |
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200,201,294 |
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9,399,232 |
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1,233,938 |
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49,706,641 |
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Wendy E. Jones |
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203,642,332 |
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5,983,609 |
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1,208,523 |
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49,706,641 |
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Charles F. Lowrey |
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195,681,761 |
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13,932,751 |
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1,219,952 |
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49,706,641 |
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Kathleen A. Murphy |
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203,698,322 |
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5,960,408 |
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1,175,734 |
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49,706,641 |
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Sandra Pianalto |
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206,871,228 |
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2,770,619 |
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1,192,617 |
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49,706,641 |
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Christine A. Poon |
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199,557,068 |
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10,027,354 |
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1,250,042 |
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49,706,641 |
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Douglas A. Scovanner |
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206,229,415 |
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3,301,320 |
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1,303,729 |
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49,706,641 |
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Michael A. Todman |
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200,104,070 |
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9,447,136 |
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1,283,258 |
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49,706,641 |
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2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm was approved based upon the following votes:
Votes for approval: 244,399,665
Votes against: 15,098,152
Abstentions: 1,043,288
There were no broker non-votes for this item.
3. The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved based upon the following votes:
Votes for approval: 151,842,167
Votes against: 56,892,619
Abstentions: 2,099,678
Broker non-votes: 49,706,641
4. The shareholder proposal regarding an independent board chairman was not approved based on the following votes:
Votes for approval: 72,901,768
Votes against: 135,952,473
Abstentions: 1,980,223
Broker non-votes: 49,706,641