Broadridge Financial Solutions (BR) Proxy filing summary

Executive summary

• Achieved strong fiscal 2026 results with 8% recurring revenue growth and 12% adjusted EPS growth, marking the fifth consecutive cycle of meeting three-year revenue and EPS goals.

• Processed over $18 trillion in securities trades daily and managed proxy voting for over 1 billion equity shareholder positions.

• Investments continue in digitization, tokenization, and modernization of financial infrastructure.

• Distributed over 8 billion investor and customer communications through print and digital channels.

Voting matters and shareholder proposals

• Stockholders will vote on the election of 10 director nominees, an advisory say-on-pay vote, and ratification of Deloitte & Touche LLP as independent auditors for FY2027.

• Board recommends voting FOR all proposals.

• Proxy access allows groups holding at least 3% of shares for three years to nominate up to 25% of the Board.

Board of directors and corporate governance

• Board comprises 10 nominees, 8 of whom are independent; 60% are women or racially/ethnically diverse.

• Board skills include financial services, technology, cybersecurity, risk management, and corporate governance.

• Annual election of directors by majority vote; mandatory retirement age of 72 after eight years of service.

• Board leadership is separated, with an independent Chairperson.

• Board and committees conduct annual performance evaluations and maintain robust stock ownership guidelines.