BROADRIDGE FINANCIAL SOLUTIONS, INC. — Director's Dealing 2016

Aug 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROADRIDGE FINANCIAL SOLUTIONS, INC. (BR)
CIK: 0001383312
Period of Report: 2016-08-19

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-19	Common Stock	G	20445.0000	$0.0000	Acquired	20445.0000	Indirect
2016-08-19	Common Stock	G	20445.0000	$0.0000	Acquired	20445.0000	Indirect
2016-08-19	Common Stock	G	40890.0000	$0.0000	Disposed	0.0000	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	308486.0229	Direct
Common Stock	20000.0000	Indirect
Common Stock	20000.0000	Indirect
Common Stock	73423.0000	Indirect

Footnotes

F1: Represents the gift of securities distributed from the reporting person's 2014 grantor retained annuity trust ("The RD 2014 GRAT") to The EED 2014 Trust, Richard Daly and Deborah Daly, Trustees, a family trust held for the benefit of the reporting person's child.

F2: Represents the gift of securities distributed from The RD 2014 GRAT to The KLD 2014 Trust, Richard Daly and Deborah Daly, Trustees, a family trust held for the benefit of the reporting person's child.

F3: Reflects the distribution of 37,100 shares from indirect ownership under The RD 2014 GRAT to direct ownership by the reporting person as an annuity payment in accordance with the terms of the grant instrument. On August 19, 2016, The RD 2014 GRAT distributed 20,445 shares to The EED 2014 Trust and 20,445 shares to The KLD 2014 Trust. The RD 2014 GRAT no longer owns any shares of the Registrant's common stock.

F4: The reporting person funded this 2016 grantor retained annuity trust ("The RD 2016 GRAT") on August 16, 2016, is the sole recipient of the annuity payments to be made by The RD 2016 GRAT, and serves as the trustee of The RD 2016 GRAT.