Item 2.02. Results of Operations and Financial Condition.
On August 7, 2014, Broadridge Financial Solutions, Inc. (the "Company") issued a
press release announcing its financial results for the fourth quarter and fiscal
year ended June 30, 2014. On August 7, 2014, the Company also posted an Earnings
Webcast & Conference Call Presentation dated August 7, 2014 on the Company's
Investor Relations home page at www.broadridge-ir.com. The Company's Earnings
Webcast & Conference Call Presentation includes certain key statistics of its
Investor Communication Solutions and Securities Processing Solutions businesses
for the fourth quarter and fiscal year ended June 30, 2014 that are posted on
the Company's Investor Relations home page at www.broadridge-ir.com.
Item 8.01. Other Events.
On August 7, 2014, the Company issued a press release announcing that its Board
of Directors declared a quarterly cash dividend of $0.27 per share payable on
October 1, 2014 to stockholders of record on September 15, 2014. This
declaration reflects the approval of the Company's Board of Directors of an
increase in the annual dividend amount from $0.84 per share to $1.08 per share.
However, the declaration and payment of future dividends to holders of the
Company's common stock will be at the discretion of its Board of Directors, and
will depend upon many factors, including the Company's financial condition,
earnings, capital requirements of its businesses, legal requirements, regulatory
constraints, industry practice, and other factors that the Board of Directors
The Company also announced in the press release issued on August 7, 2014, that
the Company's Board of Directors authorized the repurchase of up to an
additional 6.2 million shares of the Company's common stock. The share
repurchases will be made in open market or privately negotiated transactions in
compliance with applicable legal requirements and other factors.
Copies of the press release and earnings presentation are being furnished as
Exhibits 99.1 and 99.2 attached hereto, respectively, and are incorporated
herein by reference. The information furnished pursuant to Items 2.02, and 9.01,
including Exhibits 99.1 and 99.2 shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or
otherwise subject to the liabilities under that Section, and shall not be deemed
to be incorporated by reference into any filing of the Company under the
Securities Act of 1933 or the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
Exhibits. The following exhibits are furnished herewith:
99.1 Press release dated August 7, 2014.
99.2 Earnings Webcast & Conference Call Presentation dated August 7, 2014.