

| BROADRIDGE FINANCIAL SOLUTIONS INC. | 13/11/2014 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 | Re-elect Stuart R. Levine | For |
| 1f | Elect Maura A. Markus | For |
| 1g | Elect Thomas J. Perna | For |
| 1h | Re-elect Alan J. Weber | For |
| 2 | Approve the pay Structure | Oppose |
| 3 | Appoint the auditors | For |