Broadridge Financial Solutions (BR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for November 10, 2026, with voting open until November 9, 2026.

• Shareholders can access proxy materials online or request paper/email copies.

• Voting confirmation available online, with final tabulation accessible through January 10, 2027.

• Broadridge will donate $1 to NPower for every shareholder account that votes.

Voting matters and shareholder proposals

• Election of ten nominees to the Board of Directors to serve until the 2027 Annual Meeting.

• Advisory vote to approve compensation of Named Executive Officers (Say on Pay).

• Ratification of Deloitte & Touche LLP as independent registered public accountants for fiscal year ending June 30, 2027.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Ten director nominees listed for election, including Todd T. Diganci, Robert N. Duelks, and others.

• Directors to serve until the 2027 Annual Meeting and until successors are elected.