01—Abstract
Summary
Summary of the 8-K filed November 14, 2025. Cited figures are marked; the original filing is the authoritative source.
Broadridge Financial Solutions, Inc. held its 2025 Annual Meeting of Stockholders on November 13, 2025, and stockholders approved all of management's proposals.
These were the election of eight directors for one-year terms, an advisory Say on Pay vote on executive compensation, and ratification of Deloitte & Touche LLP as the independent registered public accountants for the fiscal year ending June 30, 2026. Each director received substantially more votes for than against. Maura A.
Markus recorded the largest number of votes against (5,441,019), while Timothy C. Gokey recorded the fewest (398,423). The Say on Pay proposal received 87,706,467 votes for, 8,019,679 against, and 186,912 abstentions, with 7,782,880 broker non-votes.
Deloitte's ratification received 101,741,761 votes for, 1,888,802 against, and 65,375 abstentions. The filing reports the voting results only and contains no other financial or operational disclosures. The only exhibit listed is the cover page Interactive Data File, with its XBRL tags embedded in the Inline XBRL document.
02—Key points
Key Highlights
- Stockholders approved all three management proposals at the 2025 Annual Meeting held November 13, 2025.
- All eight director nominees were elected for one-year terms; Robert N. Duelks received 91,494,921 votes for and 4,338,501 against.
- Maura A. Markus received the most votes against any director nominee at 5,441,019, versus 90,394,645 for.
- The Say on Pay advisory vote on executive compensation received 87,706,467 votes for and 8,019,679 against.
- Deloitte & Touche LLP was ratified as independent registered public accountants for the fiscal year ending June 30, 2026, with 101,741,761 votes for and 1,888,802 against.
- Broker non-votes totaled 7,782,880 on the director election and the Say on Pay proposal.
03—Questions
Frequently Asked Questions
What matters did stockholders vote on at the 2025 Annual Meeting?
Stockholders voted on the election of eight directors for one-year terms, an advisory Say on Pay vote on executive compensation, and ratification of Deloitte & Touche LLP as the independent registered public accountants for the fiscal year ending June 30, 2026. Management's proposals were all approved.
Did any director nominee receive a notably high level of opposition?
Maura A. Markus received 5,441,019 votes against, the highest opposition count among the eight nominees, compared with 90,394,645 votes for. Other nominees received between 398,423 and 4,338,501 votes against.
How did stockholders vote on executive compensation?
In the advisory Say on Pay vote, 87,706,467 votes were cast for, 8,019,679 against, and 186,912 abstained. There were also 7,782,880 broker non-votes.
Was the independent auditor approved?
Yes. Stockholders ratified the appointment of Deloitte & Touche LLP for the fiscal year ending June 30, 2026, with 101,741,761 votes for, 1,888,802 against, and 65,375 abstentions.
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