

| BROADRIDGE FINANCIAL SOLUTIONS INC. | 14/11/2019 AGM | |
|---|---|---|
| 1.a | Elect Leslie A. Brun | Oppose |
| 1.b | Elect Pamela L. Carter | For |
| 1.c | Elect Richard J. Daly | Oppose |
| 1.d | Elect Robert N. Duelks | Oppose |
| 1.e | Elect Timothy C. Gokey | For |
| 1.f | Elect Brett A. Keller | For |
| 1.g | Elect Maura A. Markus | For |
| 1.h | Elect Thomas J. Perna | Oppose |
| 1.i | Elect Alan J. Weber | Oppose |
| 1.j | Elect Amit K. Zavery | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touché LLP as Auditors | Oppose |