---
schema_version: "secwatch.filing_event.v1"
accession: "0001383312-22-000059"
form_type: "8-K"
ticker: "BR"
cik: "0001383312"
company_name: "BROADRIDGE FINANCIAL SOLUTIONS, INC."
filed_at: "2022-11-14T23:59:59+00:00"
generated_at: "2026-06-21T19:44:55.618811+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Broadridge stockholders elect 12 directors, approve say-on-pay and auditor ratification at 2022 annual meeting

## Summary
- All 12 director nominees elected; votes in favor ranged from 95.8M to 99.4M shares.
- Say-on-pay advisory vote passed with 91.3M for, 8.2M against, 0.2M abstain.
- Ratification of Deloitte & Touche as auditor for FY2023 passed with 106.4M for, 1.2M against.
- Broker non-votes of ~8.1M shares on director elections and say-on-pay.

## SEC filing metadata
- accession: 0001383312-22-000059
- form_type: 8-K
- ticker: BR
- cik: 0001383312
- company_name: BROADRIDGE FINANCIAL SOLUTIONS, INC.
- filed_at: 2022-11-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1383312/000138331222000059/0001383312-22-000059-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1383312/000138331222000059/br-20221110.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001383312-22-000059
- JSON: https://secwatch.observer/filing/0001383312-22-000059.json
- Plain text: https://secwatch.observer/filing/0001383312-22-000059.txt

## Key facts
- Shareholder Votes
  BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Proposal No. 1 : To elect 12 directors to hold office until the Annual Meeting of Stockholders in the year 2023 and until their respective successors are duly elected and qualified. at the 2022-11-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: Proposal No. 1 : To elect 12 directors to hold office until the Annual Meeting of Stockholders in the year 2023 and until their respective successors are duly elected and qualified. FOR AGAINST ABSTAIN Broker Non-Votes Leslie A. Brun 96, 847,942 2,659,157 88,975 8,123,928 Pamela L. Carter 97,281,459 2,235,496 79,119 8,123,928 Richard J. Daly 96,442,458 2,835,922 317,694 8,123,928 Robert N. Duelks 95,791,499 3,723,613 80,962 8,123,928 Melvin L. Flowers 99,244,848 268,249 82,977 8,123,928 Timothy C. Gokey 98,958,735 560,818 76,521 8,123,928 Brett A. Keller 99,240,653 276,946 78,475 8,123,928 Maura A. Markus 98,283,334 1,234,785 77,955 8,123,928 Eileen K. Murray 99,359,400 155,819 80,855 8,123,928 Annette L. Nazareth 99,225,154 294,612 76,308 8,123,928 Thomas J. Perna 95,979,555 3,528,666 87,853 8,123,928 Amit K. Zavery 99,273,160 236,096 86,818 8123928
  evidence_url: https://www.sec.gov/Archives/edgar/data/1383312/000138331222000059/0001383312-22-000059-index.htm
- Shareholder Votes
  BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Proposal No. 2 : Advisory vote on the Company’s executive compensation (the Say on Pay Vote). at the 2022-11-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: Proposal No. 2 : Advisory vote on the Company’s executive compensation (the Say on Pay Vote). FOR AGAINST ABSTAIN Broker Non-Votes 91,256,603 8,152,680 186,791 8,123,928
  evidence_url: https://www.sec.gov/Archives/edgar/data/1383312/000138331222000059/0001383312-22-000059-index.htm
- Shareholder Votes
  BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved 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, 2023. at the 2022-11-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: 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, 2023. FOR AGAINST ABSTAIN 106,430,264 1,207,633 82,105
  evidence_url: https://www.sec.gov/Archives/edgar/data/1383312/000138331222000059/0001383312-22-000059-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.