BR DEF 14A DEF-14A Report Nov. 16, 2011 | Alphaminr
BROADRIDGE FINANCIAL SOLUTIONS, INC.

BR DEF 14A Report ended Nov. 16, 2011

BROADRIDGE FINANCIAL SOLUTIONS, INC.
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TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF STOCKHOLDERSPROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERSINTERNET AVAILABILITY OF PROXY MATERIALSATTENDING THE ANNUAL MEETINGABOUT THE 2011 ANNUAL MEETINGVoting ProceduresPROPOSAL 1ELECTION OF DIRECTORSNominee QualificationsInformation About the NomineesRequired VoteRECOMMENDATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEThe Board of DirectorsBoard Leadership StructureCommittees of the BoardNomination ProcessThe Boards Role in Risk OversightCommunications with the Board of DirectorsWebsite Access to Corporate Governance DocumentsCertain Relationships and Related TransactionsDirector Attendance at Annual MeetingsMANAGEMENTDirectors and Executive OfficersOWNERSHIP OF COMMON STOCK BY MANAGEMENT AND CERTAIN BENEFICIAL OWNERSDIRECTOR COMPENSATIONFiscal Year 2011 Non-Management Director CompensationEXECUTIVE COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISEXECUTIVE SUMMARYPerformance HighlightsTotal Direct Compensation ElementsOther Compensation ElementsRecent Best Practice Changes Related to Executive CompensationKEY ROLES AND PROCESSES FOR EXECUTIVE COMPENSATION DECISION-MAKINGPeer Group Selection and Market DataSummary of Target Compensation for Named Executive OfficersCEO Evaluation ProcessELEMENTS OF EXECUTIVE COMPENSATIONBase SalaryAnnual Performance-Based Cash IncentivesLong-Term Equity Incentive CompensationCorporate Governance PoliciesChange in Control Severance Plan and Enhancement AgreementsOfficer Severance Plan and Offer Letter Treatment of SeveranceRetirement Plans and BenefitsNon-Qualified Executive Deferred Compensation PlanBenefit Plans