Boardroom shakeup at Broadridge
September 12, 2018

Broadridge Financial Solutions, Inc today announced that its Board of Directors has appointed Tim Gokey, the Company's President and Chief Operating Officer, to become its Chief Executive Officer.

In addition, the Board appointed Rich Daly, the current Chief Executive Officer, to the role of Executive Chairman of the Board.

Les Brun, Broadridge's independent Chairman of the Board, will become the Lead Independent Director. All moves will become effective on January 2, 2019.

"On behalf of the Board, I am pleased to announce that, as part of a long-planned and well-orchestrated succession process, Tim Gokey will become the next Chief Executive Officer of Broadridge," said Brun. "Tim has been instrumental in creating and executing strategies that have driven significant growth for Broadridge over the past eight years, and he is the right person to lead Broadridge into the future.

"I am also pleased that Rich Daly will remain actively involved as Executive Chairman. Rich founded our Investor Communications business and has been CEO since Broadridge became an independent company in 2007. We're fortunate to be able to continue to benefit from his deep knowledge and passion," Brun added.





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Broadridge Financial Solutions, Inc today announced that its Board of Directors has appointed Tim Gokey, the Company's President and Chief Operating Officer, to become its Chief Executive Officer.

In addition, the Board appointed Rich Daly, the current Chief Executive Officer, to the role of Executive Chairman of the Board.

Les Brun, Broadridge's independent Chairman of the Board, will become the Lead Independent Director. All moves will become effective on January 2, 2019.

"On behalf of the Board, I am pleased to announce that, as part of a long-planned and well-orchestrated succession process, Tim Gokey will become the next Chief Executive Officer of Broadridge," said Brun. "Tim has been instrumental in creating and executing strategies that have driven significant growth for Broadridge over the past eight years, and he is the right person to lead Broadridge into the future.

"I am also pleased that Rich Daly will remain actively involved as Executive Chairman. Rich founded our Investor Communications business and has been CEO since Broadridge became an independent company in 2007. We're fortunate to be able to continue to benefit from his deep knowledge and passion," Brun added.



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