Broadridge appoints Eileen K. Murray as independent director, expanding board to 12

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Board increased from 11 to 12 members; effective September 1, 2022.
Murray is former Co-CEO of Bridgewater Associates and current FINRA Chair (term ending Aug 19, 2022).
She will serve on Audit Committee and Governance and Nominating Committee.
Murray also serves on boards of Guardian Life Insurance and HSBC Holdings plc.
All other independent directors' compensation arrangements apply to her role.

item 5.02 item 9.01

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Appointed

Eileen K. Murray

Independent Director

BR · BROADRIDGE FINANCIAL SOLUTIONS, INC.

Effective: 2022-09-01
Filed: August 16, 2022, 7:59 PM ET

On August 11, 2022, the Board of Directors (the “Board”) of Broadridge Financial Solutions, Inc. (“Broadridge” or the “Company”) approved an increase in the Board size from 11 members to 12 members and appointed Eileen K. Murray as an independent member of the Board, effective September 1, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Eileen K. Murray was appointed as Independent Director at BROADRIDGE FINANCIAL SOLUTIONS, INC..

Action: appointed
Role: Independent Director

Exact text from the filing

On August 11, 2022, the Board of Directors (the “Board”) of Broadridge Financial Solutions, Inc. (“Broadridge” or the “Company”) approved an increase in the Board size from 11 members to 12 members and appointed Eileen K. Murray as an independent member of the Board, effective September 1, 2022.

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Source: SEC EDGAR

accession 0001383312-22-000039

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