AI English summary of an SEC filing — figures as filed
Broadridge Financial Solutions BRBroadridge said on February 2, 2026 it increased the Board size from eight members to 10 members and appointed Trish Mosconi and Christopher Perry as directors. Following the appointments, 8 of the 10 Board members are independent, with Eileen K. Murray as Chairperson.
Key points
AI summaryBroadridge said on February 2, 2026 it increased the Board size from eight members to 10 members and appointed Trish Mosconi and Christopher Perry as directors. Following the appointments, 8 of the 10 Board members are independent, with Eileen K. Murray as Chairperson.
The company said Brett Keller notified it of his resignation as a director on February 2, 2026, effective April 30, 2026. Broadridge said Keller advised that his decision did not result from any disagreement with the Company, and the press release cited his assignment to a full-time missionary leadership role with his wife in Japan as the reason.
Broadridge said Mosconi is a Senior Advisor at Boston Consulting Group and previously served as Executive Vice President, Chief Strategy Officer at Synchrony Financial. Perry joined the company in 2014 and has served as President since 2020, and also serves on the board of Verisk Analytics, Inc.
The company said Mosconi will serve on the Audit and Compensation Committees and is expected to receive compensation consistent with that of other independent directors. Perry will not receive additional compensation in connection with his Board appointment and will not serve on any of the Company's three standing Board committees.
Summary
AI-writtenAnalysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Board Size Expanded from 8 to 10 Members
Broadridge said on February 2, 2026 it increased the Board size from eight members to 10 members and appointed Trish Mosconi and Christopher Perry as directors. Following the appointments, 8 of the 10 Board members are independent, with Eileen K. Murray as Chairperson.
Source · Based on the filing body and exhibits
Brett Keller Director to Resign
The company said Brett Keller notified it of his resignation as a director on February 2, 2026, effective April 30, 2026. Broadridge said Keller advised that his decision did not result from any disagreement with the Company, and the press release cited his assignment to a full-time missionary leadership role with his wife in Japan as the reason.
Source · Based on the filing body and exhibits
New Directors Mosconi and Perry: Background
Broadridge said Mosconi is a Senior Advisor at Boston Consulting Group and previously served as Executive Vice President, Chief Strategy Officer at Synchrony Financial. Perry joined the company in 2014 and has served as President since 2020, and also serves on the board of Verisk Analytics, Inc.
Source · Based on the filing body and exhibits
Committee Assignments and Compensation Terms
The company said Mosconi will serve on the Audit and Compensation Committees and is expected to receive compensation consistent with that of other independent directors. Perry will not receive additional compensation in connection with his Board appointment and will not serve on any of the Company's three standing Board committees.
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.
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