Prudential Financial amends bylaws to set board size at 9-14 members

PRUDENTIAL FINANCIAL INC

Board of directors range changed to not less than nine nor more than fourteen members.
Amendment effective January 30, 2023; filed as Exhibit 3.1.
No other changes to by-laws; procedural governance update.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PRUDENTIAL FINANCIAL INC: Amended the By-Laws to change the board size range to between 9 and 14 members (effective 2023-01-30).

Change: bylaw amendment
Effective: 2023-01-30

Exact text from the filing

On January 30, 2023, the Board of Directors of Prudential Financial, Inc. (the “Company”) adopted an amendment to the Company’s Amended and Restated By-Laws, effective immediately. The amendment amends the By-Laws as follows: • Article III, Section 1 (Directors; Number and Election of Directors) has been amended to provide that the Board of Directors shall consist of not less than nine nor more than fourteen members, the exact number of which shall be determined from time to time by resolution adopted by the Board of Directors.

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Source: SEC EDGAR

accession 0001193125-23-019190

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