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

Apr 5, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROADRIDGE FINANCIAL SOLUTIONS, INC. (BR)
CIK: 0001383312
Period of Report: 2016-04-01

Reporting Person: Matlin Laura (VP, Deputy GC and CGO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-01	Common Stock	M	1647.0000	$0.0000	Acquired	6479.6960	Direct
2016-04-01	Common Stock	F	560.0000	$59.4200	Disposed	5919.6960	Direct
2016-04-01	Common Stock	F	792.0000	$59.4200	Disposed	5127.6960	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-04-01	FY2013 RSUs	$0.0000	M	1647.0000	Disposed		Common Stock (1647.0000)	Direct

Footnotes

F1: Each Restricted Stock Unit represented one share of Broadridge common stock and on April 1, 2016 1,647 Restricted Stock Units vested and converted into an equal number of shares of common stock.

F2: Represents the amount of shares withheld to cover tax liabilities upon the vesting of 2,305 performance based Restricted Stock Units that vested and converted into an equal number of shares of common stock on April 1, 2016.