HP INC. BOARD OF DIRECTORS HR AND COMPENSATION COMMITTEE CHARTER

compensation policies, plans and programs, and to review and determine, as appropriate, the compensation to be paid to the Company’s executive officers and directors, as well as

The Compensation Committee (the “Committee”) of the Board of Directors of Broadridge Financial Solutions, Inc., a Delaware corporation (the “Company”), shall

 Review and approve corporate goals and objectives relevant to the compensation of the Company’s Chief Executive Officer (“CEO”), evaluate the CEO’s performance in light

The Committee shall review and approve any performance measures respecting incentive compensation payable to the Designated Employees and make recommendations to the Board

The Human Resources Committee shall (1) discharge the Board’s responsibilities relating to compensation of the Company’s executive officers, (2) approve and evaluate all

Each of the Corporate Governance and Nominating Committee, the Audit Committee and the Compensation Committee shall be composed of directors who the Board has determined have no

The Rules, Policy, and Industrial Relations Committee recommends that the Board of Directors approve adoption of the Record Retention Program for Email Communications as described in

29 The Sub-Committee is asked to approve the new traffic separation schemes Bornholmsgat and North of Rügen for adoption for the purpose of regulation 10 of COLREG and to approve the