Broadridge amends by-laws for Universal Proxy Rules and DGCL compliance

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Stockholders using Universal Proxy Rules must provide required info and solicit 67% voting power.
Nominees must represent intent to serve until successor elected/qualified.
Company has remedy if stockholder fails Universal Proxy Rules requirements.
White proxy card reserved for Board; others must use different color.
Conforms to recent DGCL amendments on adjourned meetings and electronic stockholder list.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BROADRIDGE FINANCIAL SOLUTIONS, INC.: Amended and Restated By-laws adopted, including changes related to Universal Proxy Rules, director nominee representation, proxy card color, and DGCL conformity (effective 2025-02-04).

Change: bylaw amendment
Effective: 2025-02-04

Exact text from the filing

On February 4, 2025, the Board of Directors (the “Board”) of Broadridge Financial Solutions, Inc. (the “Company”) approved and the Company adopted the Amended and Restated By-laws (the “Restated By-laws”), effective as of February 4, 2025.

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BROADRIDGE FINANCIAL SOLUTIONS, INC. filing history →

Source: SEC EDGAR

accession 0001383312-25-000012

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