Broadridge Financial Solutions (BR) AGM 2026 summary

Opening remarks and agenda

• Virtual-only annual meeting; 87% of outstanding shares represented, establishing a quorum, with 32 attendees.

• Agenda covered election of 10 directors, an advisory vote on named executive compensation, and ratification of Deloitte & Touche for FY2027.

Financial performance review

• FY2026 recurring revenue grew 8% in constant currency to $4.9B; total revenue rose 9% to $7.5B.

• Adjusted EPS increased 12% to $9.60; closed sales were $305M and free cash flow conversion was 110%.

• Q1 FY2027 recurring revenue grew 11% in constant currency; closed sales increased 10% YoY to $36M.

Board and executive committee updates

• The 10 director nominees were proposed for election through the next annual meeting or until successors are elected and qualified.

• Brett Keller left the board earlier in 2026 after 11 years; Amit Zavery was stepping down after the meeting following seven years of service.

• Srinivas Tallapragada stood for election; he had led technology and major businesses at Salesforce for 14 years.