Broadridge Financial Solutions, Inc. filed a Form 8-K on November 10, 2026, disclosing both the adoption of amended and restated bylaws and the declaration of a quarterly cash dividend of $1.09 per share by its Board of Directors.

Key Highlights

  • Quarterly dividend declared: The Board of Directors declared a quarterly cash dividend of $1.09 per share, according to the filing.
  • Payment date: The dividend is payable on January 11, 2027, to stockholders of record at the close of business on December 10, 2026.
  • Bylaws amended and restated: The Board approved the Amended and Restated By-laws, effective November 10, 2026.
  • Exclusive forum designation: The Restated By-laws designate the Delaware Court of Chancery as the exclusive forum for corporate claims.
  • Advance notice provisions revised: Amendments expand disclosures regarding material interests and arrangements of stockholders, related persons, and nominees for director nominations and non-Rule 14a-8 stockholder proposals.
  • Meeting authority clarified: The Restated By-laws clarify the Board's authority to postpone, reschedule, or cancel stockholder meetings.

Broadridge Bylaw Changes and November 2026 Dividend Details

Broadridge Financial Solutions, Inc. (NYSE:BR) reported two separate actions taken by its Board of Directors on November 10, 2026. First, the Board declared a quarterly cash dividend of $1.09 per share, payable on January 11, 2027, to stockholders of record at the close of business on December 10, 2026. The company disclosed the dividend announcement via a press release attached to the filing as Exhibit 99.1.

Second, the company disclosed the adoption of Amended and Restated By-laws, also effective November 10, 2026. According to the filing, the amendments revise 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." The changes also revise procedural requirements for special meetings "to provide the Company and stockholders with additional certainty regarding persons entitled to call such meeting."

Additionally, the Restated By-laws designate the Delaware Court of Chancery as the exclusive forum for corporate claims and clarify the Board's authority with respect to stockholder meetings, including the ability to postpone, reschedule, or cancel such meetings. The filing noted that the description of the Restated By-laws "is qualified in its entirety by reference to the full text of the Restated By-laws," filed as Exhibit 3.2. The filing was signed by Hope M. Jarkowski, Corporate Vice President and Chief Legal Officer.

What Was Disclosed

Broadridge Financial Solutions filed an 8-K on November 10, 2026, covering a Board-declared quarterly cash dividend of $1.09 per share payable January 11, 2027, and the adoption of Amended and Restated By-laws effective the same date, introducing several governance and procedural changes.