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 10, 2022. 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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Thomas J. Baltimore |
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150,652,076 |
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65,550,908 |
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1,993,965 |
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46,724,443 |
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Gilbert F. Casellas |
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199,291,601 |
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16,805,565 |
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2,099,783 |
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46,724,443 |
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Robert M. Falzon |
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206,621,753 |
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9,808,047 |
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1,767,149 |
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46,724,443 |
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Martina Hund-Mejean |
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208,425,158 |
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8,015,465 |
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1,756,326 |
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46,724,443 |
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Wendy E. Jones |
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213,537,518 |
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2,856,633 |
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1,802,798 |
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46,724,443 |
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Karl J. Krapek |
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203,453,896 |
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12,782,786 |
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1,960,267 |
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46,724,443 |
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Peter R. Lighte |
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210,530,094 |
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5,592,236 |
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2,074,619 |
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46,724,443 |
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Charles F. Lowrey |
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195,934,857 |
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20,249,220 |
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2,012,872 |
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46,724,443 |
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George Paz |
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213,493,917 |
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2,778,056 |
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1,924,976 |
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46,724,443 |
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Sandra Pianalto |
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211,339,289 |
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4,911,040 |
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1,946,620 |
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46,724,443 |
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Christine A. Poon |
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202,920,957 |
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13,432,058 |
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1,843,934 |
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46,724,443 |
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Douglas A. Scovanner |
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213,265,932 |
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2,938,711 |
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1,992,306 |
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46,724,443 |
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Michael A. Todman |
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208,348,170 |
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8,029,988 |
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1,818,791 |
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46,724,443 |
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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: 251,258,245
Votes against: 12,134,769
Abstentions: 1,528,378
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: 201,265,603
Votes against: 13,843,516
Abstentions: 3,087,830
Broker non-votes: 46,724,443
4. The shareholder proposal to adopt the right to act by written consent was not approved based on the following votes:
Votes for approval: 25,684,824
Votes against: 188,319,653
Abstentions: 4,192,472
Broker non-votes: 46,724,443