Broadridge Financial Solutions Inc.

11/15/2024 | Press release | Distributed by Public on 11/15/2024 11:26

Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 14, 2024, Broadridge Financial Solutions, Inc. ("Broadridge" or the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting").
At the 2024 Annual Meeting, stockholders approved all of management's proposals, which were:
1.The election of 10 directors for terms of one year and until their successors are elected and qualified;
2.The advisory vote to approve the Company's executive compensation (the Say on Pay Vote); and
3.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2025.
Proposal No. 1: To elect 11 directors to hold office until the Annual Meeting of Stockholders in the year 2024 and until their respective successors are duly elected and qualified.
FOR AGAINST ABSTAIN Broker Non-Votes
Pamela L. Carter 96,833,510 1,970,344 73,054 8,078,178
Richard J. Daly 97,063,152 1,745,689 68,067 8,078,178
Robert N. Duelks 94,690,128 3,181,217 1,005,563 8,078,178
Melvin L. Flowers 98,457,443 342,787 76,678 8,078,178
Timothy C. Gokey 98,383,287 418,492 75,129 8,078,178
Brett A. Keller 98,641,868 161,467 73,573 8,078,178
Maura A. Markus 94,561,867 4,245,111 69,930 8,078,178
Eileen K. Murray 98,450,013 354,101 72,794 8,078,178
Annette L. Nazareth 98,654,810 152,592 69,506 8,078,178
Amit K. Zavery 98,680,494 118,195 78,219 8,078,178
Proposal No. 2: Advisory vote on the Company's executive compensation (the Say on Pay Vote).
FOR AGAINST ABSTAIN Broker Non-Votes
88,015,064 10,695,498 166,346 8,078,178
Proposal No. 3: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2025.
FOR AGAINST ABSTAIN
105,220,102 1,692,002 42,982