Broadridge Financial Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Business Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 14, 2024
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 14, 2024, Broadridge Financial Solutions, Inc. (“Broadridge” or the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).
At the 2024 Annual Meeting, stockholders approved all of management’s proposals, which were:
1.The election of 10 directors for terms of one year and until their successors are elected and qualified;
2.The advisory vote to approve the Company’s executive compensation (the Say on Pay Vote); and
3.The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending June 30, 2025.
Proposal No. 1: To elect 11 directors to hold office until the Annual Meeting of Stockholders in the year 2024 and until their respective successors are duly elected and qualified.
| FOR | AGAINST | ABSTAIN | Broker Non-Votes | ||||||||||||||||||||
| Pamela L. Carter | 96,833,510 | 1,970,344 | 73,054 | 8,078,178 | ||||||||||||||||||||||||||||
| Richard J. Daly | 97,063,152 | 1,745,689 | 68,067 | 8,078,178 | ||||||||||||||||||||||||||||
| Robert N. Duelks | 94,690,128 | 3,181,217 | 1,005,563 | 8,078,178 | ||||||||||||||||||||||||||||
| Melvin L. Flowers | 98,457,443 | 342,787 | 76,678 | 8,078,178 | ||||||||||||||||||||||||||||
| Timothy C. Gokey | 98,383,287 | 418,492 | 75,129 | 8,078,178 | ||||||||||||||||||||||||||||
| Brett A. Keller | 98,641,868 | 161,467 | 73,573 | 8,078,178 | ||||||||||||||||||||||||||||
| Maura A. Markus | 94,561,867 | 4,245,111 | 69,930 | 8,078,178 | ||||||||||||||||||||||||||||
| Eileen K. Murray | 98,450,013 | 354,101 | 72,794 | 8,078,178 | ||||||||||||||||||||||||||||
| Annette L. Nazareth | 98,654,810 | 152,592 | 69,506 | 8,078,178 | ||||||||||||||||||||||||||||
| Amit K. Zavery | 98,680,494 | 118,195 | 78,219 | 8,078,178 | ||||||||||||||||||||||||||||
Proposal No. 2: Advisory vote on the Company’s executive compensation (the Say on Pay Vote).
| FOR | AGAINST | ABSTAIN | Broker Non-Votes | ||||||||||||||||||||
| 88,015,064 | 10,695,498 | 166,346 | 8,078,178 | ||||||||||||||||||||
Proposal No. 3: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending June 30, 2025.
| FOR | AGAINST | ABSTAIN | |||||||||||||||||||||
| 105,220,102 | 1,692,002 | 42,982 | |||||||||||||||||||||
| Item 9.01. | Financial Statements and Exhibits. | ||||
(d) Exhibits.
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
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.
Dated: November 14, 2024
BROADRIDGE FINANCIAL SOLUTIONS, INC.
By: /s/ Hope M. Jarkowski
Hope M. Jarkowski
Chief Legal Officer