

| BROADRIDGE FINANCIAL SOLUTIONS INC. | 12/11/2015 AGM | |
|---|---|---|
| 1a | Elect Leslie A. Brun | For |
| 1b | Elect Richard J. Daly | For |
| 1c | Elect Robert N. Duelks | For |
| 1d | Elect Richard J. Haviland | For |
| 1e | Elect Brett A. Keller | For |
| 1f | Elect Stuart R. Levine | For |
| 1g | Elect Maura A. Markus | For |
| 1h | Elect Thomas J. Perna | For |
| 1i | Elect Alan J. Weber | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Abstain |