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Broadridge Financial Solutions logoBroadridge Financial Solutions BR

Broadridge Financial Solutions held its 2025 Annual Meeting of Stockholders on November 13, 2025, and stockholders approved all of management's proposals, which included the election of 8 directors, an advisory vote on the Company's executive compensation (Say on Pay Vote), and the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants, the company said.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Broadridge Financial Solutions held its 2025 Annual Meeting of Stockholders on November 13, 2025, and stockholders approved all of management's proposals, which included the election of 8 directors, an advisory vote on the Company's executive compensation (Say on Pay Vote), and the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants, the company said.

  2. In the proposal to elect 8 directors for terms of 1 year, Timothy C. Gokey received 95,437,365 votes for and 398,423 votes against, and Maura A. Markus received 90,394,645 votes for and 5,441,019 votes against, Broadridge said. Broker non-votes for all candidates totaled 7,782,880, the company disclosed.

  3. On the advisory vote on the Company's executive compensation (Say on Pay Vote), the company disclosed 87,706,467 votes for, 8,019,679 votes against, 186,912 abstentions, and 7,782,880 broker non-votes.

  4. On the ratification vote to appoint Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended June 30, 2026, the company disclosed 101,741,761 votes for, 1,888,802 votes against, and 65,375 abstentions.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

All Management Proposals Approved at 2025 Annual Meeting of Stockholders

Broadridge Financial Solutions held its 2025 Annual Meeting of Stockholders on November 13, 2025, and stockholders approved all of management's proposals, which included the election of 8 directors, an advisory vote on the Company's executive compensation (Say on Pay Vote), and the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants, the company said.

Source · Based on the filing body and exhibits

Votes by Candidate in Election of 8 Directors

In the proposal to elect 8 directors for terms of 1 year, Timothy C. Gokey received 95,437,365 votes for and 398,423 votes against, and Maura A. Markus received 90,394,645 votes for and 5,441,019 votes against, Broadridge said. Broker non-votes for all candidates totaled 7,782,880, the company disclosed.

Source · Based on the filing body and exhibits

Say on Pay Vote Results

On the advisory vote on the Company's executive compensation (Say on Pay Vote), the company disclosed 87,706,467 votes for, 8,019,679 votes against, 186,912 abstentions, and 7,782,880 broker non-votes.

Source · Based on the filing body and exhibits

Ratification of Deloitte & Touche LLP as Independent Registered Public Accountants

On the ratification vote to appoint Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended June 30, 2026, the company disclosed 101,741,761 votes for, 1,888,802 votes against, and 65,375 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.