LPL Financial Holdings Inc. amended its bylaws, held its 2026 annual stockholder meeting on May 14, electing all 11 director nominees and approving auditor ratification, executive compensation, and multiple charter amendments.
Key takeaways
Board amended bylaws effective May 14, 2026, to align with Delaware law, clarify meeting authority, director qualifications, nomination procedures, and add emergency provisions.
All 11 director nominees elected at 2026 Annual Meeting with strong support (69-74M for votes, <5M against).
Stockholders ratified Deloitte & Touche LLP as independent auditor (74.2M for, 2.7M against).
Approved advisory vote on named executive officer compensation (72.6M for, 1.1M against).
Approved charter amendments to remove supermajority voting, add officer exculpation, and eliminate corporate opportunities provision.
Eighth Amended and Restated Bylaws filed as Exhibit 3.1.