0001383312false00013833122024-11-142024-11-14

 
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
------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-33220
33-1151291
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)


5 Dakota Drive
Lake SuccessNew York11042
(Street Address)(City)(State)Zip Code

Registrant’s telephone number, including area code: (516) 472-5400

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class:
Trading Symbol
Name of Each Exchange on Which Registered:
Common Stock, par value $0.01 per share
BR
New York Stock Exchange









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.

FORAGAINSTABSTAINBroker Non-Votes
Pamela L. Carter96,833,5101,970,34473,0548,078,178
Richard J. Daly97,063,1521,745,68968,0678,078,178
Robert N. Duelks94,690,1283,181,2171,005,5638,078,178
Melvin L. Flowers98,457,443342,78776,6788,078,178
Timothy C. Gokey98,383,287418,49275,1298,078,178
Brett A. Keller98,641,868161,46773,5738,078,178
Maura A. Markus94,561,8674,245,11169,9308,078,178
Eileen K. Murray98,450,013354,10172,7948,078,178
Annette L. Nazareth98,654,810152,59269,5068,078,178
Amit K. Zavery98,680,494118,19578,2198,078,178
Proposal No. 2: Advisory vote on the Company’s executive compensation (the Say on Pay Vote).
FORAGAINSTABSTAINBroker 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.
FORAGAINSTABSTAIN
105,220,1021,692,00242,982





Item 9.01.Financial Statements and Exhibits.

(d) Exhibits.
Exhibit No.Description
104Cover 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

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Cover Page
Nov. 14, 2024
Cover [Abstract]  
Entity Central Index Key 0001383312
Document Type 8-K
Document Period End Date Nov. 14, 2024
Entity Registrant Name BROADRIDGE FINANCIAL SOLUTIONS, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33220
Entity Tax Identification Number 33-1151291
Entity Address, Address Line One 5 Dakota Drive
Entity Address, City or Town Lake Success
Entity Address, State or Province NY
Entity Address, Postal Zip Code 11042
City Area Code 516
Local Phone Number 472-5400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol BR
Security Exchange Name NYSE
Amendment Flag false
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