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BROADRIDGE FINANCIAL SOLUTIONS, INC. Director's Dealing 2015

Jul 2, 2015

30171_dirs_2015-07-02_8440851b-6516-409a-bff5-8d1be53116d0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROADRIDGE FINANCIAL SOLUTIONS, INC. (BR)
CIK: 0001383312
Period of Report: 2015-06-30

Reporting Person: Markus Maura A. (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-07-01 Common Stock A 26.0000 $0.0000 Acquired 5175.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-06-30 Phantom Stock $ A 499.9000 Acquired Common Stock (499.9000) Direct

Footnotes

F1: The reported transaction reflects the award of additional Deferred Stock Units under Broadridge's 2007 Omnibus Award Plan in connection with the payment of Broadridge's regular quarterly dividend on the common stock underlying the Deferred Stock Units previously issued. This amount represents a like number of shares of Broadridge common stock. The Deferred Stock Units vest in full upon grant and will settle in shares of Broadridge common stock upon the director's separation from service with Broadridge.

F2: Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable in cash upon the reporting person's separation from service as a director.