BROADRIDGE FINANCIAL SOLUTIONS, INC. — Director's Dealing 2014

Dec 1, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROADRIDGE FINANCIAL SOLUTIONS, INC. (BR)
CIK: 0001383312
Period of Report: 2014-11-28

Reporting Person: DALY RICHARD J (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-11-28	Common Stock	M	26760.0000	$18.9700	Acquired	338487.0229	Direct
2014-11-28	Common Stock	S	23009.0000	$45.3300	Disposed	315478.0229	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-28	Stock Option (Right to Buy)	$18.9700	M	26760.0000	Disposed	2018-04-28	Common Stock (26760.0000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	43000.0000	Indirect
Common Stock	43000.0000	Indirect
Common Stock	124907.0000	Indirect

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.25 - $45.33, inclusive. The reporting person undertakes to provide to Broadridge Financial Solutions, Inc., any shareholder of Broadridge Financial Solutions, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote (1) to this Form 4.

F2: This stock option grant vested and became exercisable upon approval by Broadridge's stockholders of an amendment to the Broadridge Financial Solutions, Inc. 2007 Omnibus Award Plan (the "Plan") to increase the limit on the number of stock options that can be granted per individual in a calendar year under the Plan at the Broadridge Annual Meeting of Stockholders held on November 13, 2008.