BROADRIDGE FINANCIAL SOLUTIONS, INC.
For the period ended Nov 10, 2026. Filed Sep 29, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 10, 2026 · Filed Sep 29, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under §240.14a-12
BROADRIDGE FINANCIAL SOLUTIONS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
Letter to Our Stockholders
Dear Stockholders,
At our 2026 Annual Meeting, I will report on our fiscal year 2026 financial performance, and the members of the Board and I will answer questions from our stockholders. Our strong fiscal 2026 results, including 8% Recurring revenue growth constant currency and 12% Adjusted EPS, mark the completion of the fifth consecutive cycle where Broadridge has delivered on our three-year revenue and EPS goals. These results showcase how Broadridge is delivering strong financial performance today while building for tomorrow. We are putting in place the building blocks that will lead the financial services industry to a more digitized, agentic, and tokenized future. We believe there is no one better positioned to build the next generation infrastructure that will power the markets of tomorrow.
During the year, we also welcomed three new directors to our Board, our President, Chris Perry, and two independent directors, Todd Diganci and Trish Mosconi. In addition, I am pleased that Srinivas Tallapragada, the former President, Chief Engineering and Customer Success Officer of Salesforce, Inc., is a new candidate for election to the Board this year.
I would like to thank Brett Keller, who stepped down from the Board earlier this year, as well as Amit Zavery, who recently notified us of his decision to not stand for re-election. They have both been invaluable sources of insight and counsel to our Board.
Whether or not you plan to attend the 2026 Annual Meeting, please read our 2026 Proxy Statement for important information on each of the proposals and our practices in the areas of corporate governance and executive compensation. Our 2026 Annual Report to Stockholders contains information about our financial performance.
Your participation in the governance of our company is important to us, and we strongly urge you to cast your vote. I look forward to our Annual Meeting, and I hope you will join us to hear more about Broadridge.
Sincerely,
TIMOTHY C. GOKEY
Chief Executive Officer
September 29, 2026
“Broadridge is delivering strong financial performance today while building for tomorrow.”
| 2026 Proxy Statement Broadridge | 1 |
|---|
Notice of Annual Meeting of Stockholders
You are cordially invited to attend the virtual 2026 Annual Meeting of Stockholders of Broadridge Financial Solutions, Inc. (“Annual Meeting”). Our 2026 Annual Meeting will be held on Tuesday, November 10, 2026, at 9:00 a.m. Eastern Time.
You can attend the 2026 Annual Meeting online, vote your shares, and submit questions during the meeting by visiting virtualshareholdermeeting.com/BR26. Be sure to have the Control Number we provided to you to join the meeting.
At the meeting, stockholders will be asked to vote on the following:
Election of the 10 nominees listed in this Proxy Statement to the Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified
Advisory vote to approve the compensation of our Named Executive Officers as disclosed in this Proxy Statement (the Say on Pay Vote)
Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountants for the fiscal year ending June 30, 2027
In addition, the Board of Directors may transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
Stockholders of record at the close of business on September 18, 2026, are entitled to vote at the 2026 Annual Meeting.
We began distributing a Notice of Internet Availability of Proxy Materials, the 2026 Proxy Statement, the 2026 Annual Report to Stockholders, and proxy card/voting instruction form, as applicable, to stockholders on September 29, 2026.
By Order of the Board of Directors,
MARIA ALLEN
Corporate Secretary
September 29, 2026
| Advance Voting Methodsand Deadlines | |
| Even if you plan to attend our virtual Annual Meeting,please read this Proxy Statement with care and vote rightaway using one of the following methods. | |
| ONLINE USING YOUR COMPUTER OR MOBILE DEVICERegistered Owners visit proxyvote.com/BR | |
| BY SCANNING THIS QR CODE USING YOUR TABLET OR SMARTPHONEScan this QR code to vote with your mobile device (may require free software) | |
| IF YOU RECEIVED YOUR PROXY MATERIALS BY MAIL, BY MAILING YOUR PROXY CARDCast your ballot, sign your proxy card and send by free post | |
| You will need the Control Number included on yourproxy card, voting instruction form, or Notice of InternetAvailability of Proxy Materials. | |
| Telephone and online voting will closeat 11:59 p.m. Eastern Time on November 9, 2026. | |
| If your shares are held in a brokerage account or by a bank or other nominee, your ability to vote by telephone or online depends on your broker’s voting process. Please follow the directions provided to you by your broker, bank, or nominee. | |
| VOTING DURING THE ANNUAL MEETING | |
| You may also vote during the virtual Annual Meeting by visiting virtualshareholdermeeting.com/BR26 and following the instructions. You will need the Control Number included on your proxy card, voting instruction form, or Notice of Internet Availability of Proxy Materials. |
Your vote is important and we want to hear from you, our stockholders. For every stockholder account that votes, Broadridge will make a $1 charitable donation to NPower.
| 2 | Broadridge 2026 Proxy Statement |
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