01—Abstract
Summary
Summary of the 8-K filed February 3, 2026. Cited figures are marked; the original filing is the authoritative source.
Broadridge Financial Solutions, Inc. (NYSE: BR) filed this Current Report on Form 8-K dated February 3, 2026, to disclose board changes.
On February 2, 2026, the Board increased its size from eight to 10 members and appointed Trish Mosconi and Christopher Perry as directors, effective that same day. Following the appointments, eight of the 10 Board members are independent, including the Chairperson, Eileen K. Murray.
Ms. Mosconi will serve on the Audit and Compensation Committees. In the same filing, director Brett Keller notified the company on February 2, 2026, of his decision to resign from the Board effective April 30, 2026. He stated that his decision did not result from any disagreement with the company, its management or the Board.
The press release attached as Exhibit 99.1 says he is stepping down to fulfill a full-time missionary leadership assignment with his wife in Japan, after 11 years of service. Mr. Perry, who has been President since 2020, will receive no additional director compensation and will not serve on any of the Board's three standing committees. Ms. Mosconi is expected to receive compensation consistent with the company's other independent directors, as described in the proxy statement filed October 2, 2025.
02—Key points
Key Highlights
- Board size increased from eight to 10 members, with Trish Mosconi and Christopher Perry appointed effective February 2, 2026
- Eight of the 10 Board members are now independent, including Chairperson Eileen K. Murray
- Trish Mosconi, a Senior Advisor at Boston Consulting Group, joins the Audit and Compensation Committees and previously served as Executive Vice President and Chief Strategy Officer at Synchrony Financial
- Christopher Perry, President of Broadridge since 2020 and a company employee since 2014, joins the Board without additional compensation and will not serve on any standing committee
- Director Brett Keller will resign effective April 30, 2026, after serving since 2015, and states his decision did not result from any disagreement with the company
- Exhibit 99.1 is a press release dated February 2, 2026, announcing the appointments and Keller's resignation
03—Questions
Frequently Asked Questions
Who was appointed to Broadridge's Board of Directors?
Trish Mosconi and Christopher Perry were appointed effective February 2, 2026. Ms. Mosconi is a Senior Advisor at Boston Consulting Group and is independent. Mr. Perry has been Broadridge's President since 2020.
Why is Brett Keller leaving the Board?
Keller notified the company on February 2, 2026, that he will resign effective April 30, 2026. The attached press release says he is taking a full-time missionary leadership assignment with his wife in Japan. He stated his decision did not result from any disagreement with the company, its management or the Board.
Will the new directors receive additional compensation?
Mr. Perry will not receive any additional compensation for his Board role. Ms. Mosconi is expected to receive compensation consistent with the company's other independent directors, as described in the proxy statement filed October 2, 2025.
Which Board committees will the new directors serve on?
Ms. Mosconi will serve on the Audit and Compensation Committees. Mr. Perry will not serve on any of the Company's three standing Board committees, which consist solely of independent directors.
How does the change affect the Board's independence?
After the appointments, eight of the 10 Board members are independent, including the Chairperson, Eileen K. Murray. The Board determined that Ms. Mosconi is independent under the Board's Corporate Governance Principles and the rules of the New York Stock Exchange and the SEC.
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