LPL Financial (LPLA) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at the company's headquarters in Fort Mill, SC.

• Shareholders are invited to vote on key proposals, including board elections, auditor ratification, executive compensation, and charter amendments.

Voting matters and shareholder proposals

• Election of eleven nominees to the Board of Directors, all recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation for named executive officers.

• Proposal to amend and restate the Charter to eliminate supermajority voting, obsolete provisions, and make non-substantive changes.

• Amendments to the Charter for officer exculpation and removal of the corporate opportunities provision.

Board of directors and corporate governance

• Eleven board nominees listed for election, with each recommended by the board.