Broadridge declares $1.09 quarterly cash dividend
The revised bylaws expand nomination disclosures and designate the Delaware Court of Chancery as the exclusive forum for corporate claims.
Sentiment and the balance of points
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Form Type
8-K
Rhea-AI Filing Summary
Broadridge Financial Solutions, Inc. (BR) declared a quarterly cash dividend of $1.09 per share, payable January 11, 2027, to stockholders of record at the close of business December 10, 2026.
Effective November 10, 2026, the company adopted amended and restated bylaws. The changes expand disclosures about material interests and arrangements of stockholders, related persons and director nominees; revise procedures concerning who may call special meetings; designate the Delaware Court of Chancery as the exclusive forum for corporate claims; and clarify the Board’s authority to postpone, reschedule or cancel stockholder meetings.
8-K Event Classification
3 items: 5.03, 8.01, 9.01
3 items
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 8.01
Other Events
Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Quarterly cash dividend: $1.09 per share
Dividend payment date: January 11, 2027
Dividend record date: December 10, 2026
+1 more
4 metrics
Quarterly cash dividend
$1.09 per share
Declared November 10, 2026
Dividend payment date
January 11, 2027
Quarterly cash dividend
Dividend record date
December 10, 2026
Stockholders of record at close of business
Bylaws effective date
November 10, 2026
Amended and restated bylaws
Key Terms
advance notice provisions, non-Rule 14a-8 stockholder proposals, exclusive forum for corporate claims
3 terms
advance notice provisions regulatory
"revise the advance notice provisions for director nominations"
Advance notice provisions are rules in a company’s bylaws that require shareholders or potential board candidates to give written notice — by a set deadline — before proposing agenda items or nominating directors for a shareholder meeting. Like an RSVP and agenda deadline for a meeting, they help the company plan and prevent last-minute surprises; for investors, they shape the timing and feasibility of shareholder campaigns and influence how quickly governance changes can occur.
non-Rule 14a-8 stockholder proposals regulatory
"director nominations and non-Rule 14a-8 stockholder proposals"
exclusive forum for corporate claims regulatory
"designate the Delaware Court of Chancery as the exclusive forum for corporate claims"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What is BR’s quarterly dividend and when is it payable?
Broadridge declared a quarterly cash dividend of $1.09 per share, payable January 11, 2027, to stockholders of record at the close of business December 10, 2026.
What changed in BR’s special-meeting rules?
The revised bylaws change procedures concerning who may call a special meeting, with the stated aim of providing the company and stockholders additional certainty on that point.
AI-generated analysis. How Rhea-AI works. Not financial advice.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 10, 2026
------------
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission file number) | (I.R.S. Employer Identification No.) | ||||||
| (Street Address) | (City) | (State) | Zip Code | ||||||||
Registrant’s telephone number, including area code: (212 )-918-6900
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class: | Trading Symbol | Name of Each Exchange on Which Registered: | ||||||
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Amendment and Restatement of By-laws
On November 10, 2026, the Board of Directors (the “Board”) of Broadridge Financial Solutions, Inc. (the “Company”) approved and the Company adopted the Amended and Restated By-laws (the “Restated By-laws”), effective as of November 10, 2026.
Among other changes, the amendments:
•revise the advance notice provisions for director nominations and non-Rule 14a-8 stockholder proposals, including expanding disclosures regarding material interests and arrangements of the stockholder, related persons and nominees;
•revise procedural requirements applicable to special meetings to provide the Company and stockholders with additional certainty regarding persons entitled to call such meeting;
•designate the Delaware Court of Chancery as the exclusive forum for corporate claims; and
•clarify the Board’s authority with respect to stockholder meetings and the conduct of such meetings, including the ability to postpone, reschedule or cancel stockholder meetings.
The foregoing description of the Restated By-laws is qualified in its entirety by reference to the full text of the Restated By-laws, which is filed as Exhibit 3.2 hereto and incorporated herein by reference.
Item 8.01. Other Events.
On November 10, 2026, Broadridge Financial Solutions, Inc. (the “Company”) issued a press release announcing that its Board of Directors has declared a quarterly cash dividend of $1.09 per share. The dividend is payable on January 11, 2027 to stockholders of record at the close of business on December 10, 2026. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. | Financial Statements and Exhibits. | ||||
(d) Exhibits.
| Exhibit No. | Description | |||||||
3.2 | Amended and Restated By-laws of Broadridge Financial Solutions, Inc. dated November 10, 2026. | |||||||
99.1 | Broadridge Financial Solutions, Inc. Press Release dated November 10, 2026. | |||||||
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November 10, 2026
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||||||
| By: | /s/ Hope M. Jarkowski | ||||||||||||||||
| Hope M. Jarkowski | |||||||||||||||||
| Corporate Vice President, | |||||||||||||||||
| Chief Legal Officer | |||||||||||||||||
EXHIBIT 99.1
Broadridge Declares Quarterly Dividend of $1.09 Per Share
NEW YORK, November 10, 2026 -- Broadridge Financial Solutions, Inc. (NYSE:BR) announced that its Board of Directors has declared a quarterly cash dividend of $1.09 per share. The dividend is payable on January 11, 2027 to stockholders of record at the close of business on December 10, 2026.
About Broadridge
Broadridge Financial Solutions (NYSE: BR) is a global technology leader with trusted expertise and transformative technology, helping clients and the financial services industry operate, innovate, and grow. We power investing, governance, and communications for our clients – driving operational resiliency, elevating business performance, and transforming investor experiences.
Broadridge's technology and operations platforms process and generate over 8 billion communications annually and underpin the daily average trading of over $18 trillion in tokenized and traditional securities globally. A certified Great Place to Work®, Broadridge is part of the S&P 500® Index, employing approximately 16,000 associates in 28 countries.
For more information about us, please visit www.broadridge.com.
Contact Information
Investors
broadridgeir@broadridge.com
Media
Gregg.rosenberg@broadridge.com