01—Abstract
Summary
Summary of the 8-K filed November 15, 2024. Cited figures are marked; the original filing is the authoritative source.
Broadridge Financial Solutions, Inc. filed this Current Report on Form 8-K to disclose the results of its 2024 Annual Meeting of Stockholders, held on November 14, 2024.
Under Item 5.07, the filing states that stockholders approved all of management's proposals: the election of 10 directors for one-year terms, the advisory say-on-pay vote on executive compensation, and the ratification of Deloitte & Touche LLP as independent registered public accountants for the fiscal year ending June 30, 2025. All 10 director nominees received substantially more FOR votes than AGAINST votes. Maura A.
Markus received 4,245,111 AGAINST votes and Robert N. Duelks received 3,181,217 AGAINST votes, the highest opposition counts among the nominees. The say-on-pay proposal received 88,015,064 FOR votes, 10,695,498 AGAINST votes, 166,346 ABSTAIN votes, and 8,078,178 broker non-votes.
The auditor ratification received 105,220,102 FOR votes, 1,692,002 AGAINST votes, and 42,982 ABSTAIN votes. The filing lists only one exhibit, Exhibit 104, the cover page Interactive Data File embedded in the Inline XBRL document. It contains no financial statements or other financial results.
02—Key points
Key Highlights
- Stockholders approved all management proposals at the 2024 Annual Meeting held November 14, 2024.
- Ten director nominees were elected to one-year terms, including Pamela L. Carter, Richard J. Daly, Timothy C. Gokey, and Amit K. Zavery.
- Say-on-pay advisory vote: 88,015,064 FOR, 10,695,498 AGAINST, 166,346 ABSTAIN, and 8,078,178 broker non-votes.
- Deloitte & Touche LLP was ratified as independent registered public accountants for the fiscal year ending June 30, 2025, with 105,220,102 FOR and 1,692,002 AGAINST votes.
- Maura A. Markus (4,245,111 AGAINST) and Robert N. Duelks (3,181,217 AGAINST) drew the most opposition among director nominees.
- Broker non-votes of 8,078,178 applied to the director elections and say-on-pay proposal, as shown in the filing's vote tables.
- The only exhibit filed is Exhibit 104, the Inline XBRL cover page file.
03—Questions
Frequently Asked Questions
When and where was the 2024 Annual Meeting of Broadridge stockholders held?
The filing states that Broadridge held its 2024 Annual Meeting of Stockholders on November 14, 2024. It does not state a location.
Did stockholders approve the say-on-pay proposal on executive compensation?
Yes. The filing says stockholders approved all of management's proposals, including the advisory say-on-pay vote. The vote was 88,015,064 FOR, 10,695,498 AGAINST, 166,346 ABSTAIN, with 8,078,178 broker non-votes.
Which auditor did stockholders ratify, and for which fiscal year?
Stockholders ratified the appointment of Deloitte & Touche LLP as independent registered public accountants for the fiscal year ending June 30, 2025. The vote was 105,220,102 FOR, 1,692,002 AGAINST, and 42,982 ABSTAIN.
Which directors were elected, and for what term?
The filing lists ten nominees: Pamela L. Carter, Richard J. Daly, Robert N. Duelks, Melvin L. Flowers, Timothy C. Gokey, Brett A. Keller, Maura A. Markus, Eileen K. Murray, Annette L. Nazareth, and Amit K. Zavery. Each was elected for a term of one year and until a successor is elected and qualified.
Does this filing report Broadridge's financial results?
No. This 8-K reports only the results of stockholder voting under Item 5.07. Its only exhibit is Exhibit 104, the cover page Interactive Data File, and it contains no financial statements.
04—Continue