Broadridge Financial Solutions Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect the ten nominees identified in the proxy statement to serve as directors until the 2027 Annual Meeting and until their successors are duly elected and qualified.

2. 2

   Advisory Vote to Approve Compensation of Our Named Executive Officers (the Say on Pay Vote

   ManagementBoard: FOR

   Approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement.

   More detail

   Proposal 2 asks shareholders to approve, on an advisory and non-binding basis, the overall compensation paid to Broadridge’s named executive officers. The vote is required under Section 14A of the Exchange Act and is intended to provide shareholders with an opportunity to express their view of the company’s executive compensation policies and practices. The proposal does not seek approval of any individual pay element, award, or employment agreement. Management emphasizes that compensation is heavily weighted toward variable and performance-based incentives, with approximately 94% of the CEO’s target total direct compensation and approximately 84% of other NEOs’ average target compensation characterized as at risk. The program uses annual cash incentives tied to financial, client satisfaction, strategic, and leadership goals, together with long-term equity incentives linked to adjusted EPS and organic recurring revenue growth. Broadridge highlights fiscal 2026 performance of 8% recurring revenue growth in constant currency and 12% adjusted EPS growth, with NEO annual incentive payouts ranging from 102% to 110% of target. The Compensation Committee therefore concluded that fiscal 2026 compensation was aligned with Company performance and that the pay-for-performance connection remained strong. The advisory result will not bind the Company, but the Board and Compensation Committee will review and consider it in future compensation decisions. The Board recommends voting FOR the proposal.

3. 3

   Ratification of Appointment of Independent Registered Public Accountants

   ManagementBoard: FOR

   Ratify the Audit and Risk Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending June 30, 2027.

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When is the Broadridge Financial Solutions Inc 2026 annual meeting?

Broadridge Financial Solutions Inc (BR) holds its 2026 annual shareholder meeting on Tuesday, November 10, 2026.

What is the record date for the Broadridge Financial Solutions Inc 2026 meeting?

The record date for the Broadridge Financial Solutions Inc 2026 meeting is Friday, September 18, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Broadridge Financial Solutions Inc's 2026 meeting?

The board is presenting 10 director nominees at the Broadridge Financial Solutions Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Broadridge Financial Solutions Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Broadridge Financial Solutions Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.