Prudential Financial Inc 8-K, filed May 14, 2024
Prudential Financial Inc (PRU)
About this 8-K
Prudential Financial Inc filed this 8-K on May 14, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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:
| Nominee |
For | Against | Abstain | Broker Non-Votes |
||||||||||||
| Gilbert F. Casellas |
193,385,773 | 16,191,161 | 1,257,530 | 49,706,641 | ||||||||||||
| Robert M. Falzon |
200,992,887 | 8,633,608 | 1,207,969 | 49,706,641 | ||||||||||||
| Martina Hund-Mejean |
200,201,294 | 9,399,232 | 1,233,938 | 49,706,641 | ||||||||||||
| Wendy E. Jones |
203,642,332 | 5,983,609 | 1,208,523 | 49,706,641 | ||||||||||||
| Charles F. Lowrey |
195,681,761 | 13,932,751 | 1,219,952 | 49,706,641 | ||||||||||||
| Kathleen A. Murphy |
203,698,322 | 5,960,408 | 1,175,734 | 49,706,641 | ||||||||||||
| Sandra Pianalto |
206,871,228 | 2,770,619 | 1,192,617 | 49,706,641 | ||||||||||||
| Christine A. Poon |
199,557,068 | 10,027,354 | 1,250,042 | 49,706,641 | ||||||||||||
| Douglas A. Scovanner |
206,229,415 | 3,301,320 | 1,303,729 | 49,706,641 | ||||||||||||
| Michael A. Todman |
200,104,070 | 9,447,136 | 1,283,258 | 49,706,641 | ||||||||||||
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
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 14, 2024
| PRUDENTIAL FINANCIAL, INC. | ||
| By: | /s/ Margaret M. Foran | |
| Name: | Margaret M. Foran | |
| Title: | Chief Governance Officer, Senior Vice President and Corporate Secretary | |