Broadridge stockholders approve all proposals at 2023 annual meeting

BROADRIDGE FINANCIAL SOLUTIONS, INC.

All 11 director nominees elected with substantial majority votes (over 97 million votes for each).
Say on Pay advisory vote approved with ~92.3 million votes for vs 8.5 million against.
Say on Pay frequency set to annual by over 99 million votes for one-year interval.
Ratification of Deloitte & Touche as FY2024 auditor approved with 107.7 million votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Election of 11 directors for terms of one year at the 2023-11-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

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 2,143,054 ABSTAIN Broker Non-Votes Leslie A. Brun 97,645,084 2,143,054 1,094,179 7,978,921

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Advisory vote to approve the Company's executive compensation (Say on Pay Vote) at the 2023-11-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

Proposal No. 2 : Advisory vote on the Company's executive compensation (the Say on Pay Vote). FOR AGAINST ABSTAIN Broker Non-Votes 92,272,584 8,456,411 153,322

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Advisory vote on the frequency of the Say on Pay Vote at the 2023-11-09 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

Proposal 3: Advisory Vote on the Frequency of Holding the Say on Pay Vote (the Frequency Vote). The vote, on an advisory basis, of the frequency of the Say on Pay vote was approved by the stockholders to take place every year. ONE YEAR TWO YEARS THREE YEARS ABSTENTIONS Broker Non-Votes 99,158,835 439,217 1,177,959 106,306 7,978,921

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BROADRIDGE FINANCIAL SOLUTIONS, INC. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accountants for fiscal year ending June 30, 2024 at the 2023-11-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

Proposal No. 4 : To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. FOR AGAINST ABSTAIN 107,718,235 1,065,717 77,286

View on SEC.gov

Browse all shareholder votes →

BROADRIDGE FINANCIAL SOLUTIONS, INC. filing history →

Source: SEC EDGAR

accession 0001383312-23-000056

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.