

| BROADRIDGE FINANCIAL SOLUTIONS INC. | 14/11/2013 AGM | |
|---|---|---|
| 1a | Re-elect Leslie A. Brun | Abstain |
| 1b | Re-elect Richard J. Daly | For |
| 1c | Elect Robert N. Duelks | For |
| 1d | Re-elect Richard J. Haviland | For |
| 1e | Elect Sandra S. Jaffee | For |
| 1f | Re-elect Stuart R. Levine | For |
| 1g | Re-elect Maura A. Markus | For |
| 1h | Elect Thomas J. Perna | For |
| 1i | Re-elect Alan J. Weber | For |
| 2 | Appoint the auditors | For |
| 3 | Approval of the Amendment and Restatement of the Broadridge 2007 Omnibus Award Plan | Oppose |
| 4 | Approve Pay Structure | Oppose |