Broadridge declares $1.09 quarterly dividend; adopts bylaw amendments

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Quarterly cash dividend of $1.09 per share, payable Jan 11, 2027 to stockholders of record at close of business Dec 10, 2026.
Board adopted Amended and Restated By-laws effective Nov 10, 2026, designating the Delaware Court of Chancery as exclusive forum for corporate claims.
Bylaw changes revise advance-notice disclosures for director nominations and non-Rule 14a-8 proposals, including stockholders' material interests and arrangements.
Board given clarified authority to postpone, reschedule or cancel stockholder meetings; special-meeting procedures revised to specify who may call them.

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