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Press Release

Broadridge Appoints Richard J. Haviland as Lead Director of Its Board of Directors

posted November 9 2009
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LAKE SUCCESS, New York -- November 9, 2009 -- Broadridge Financial Solutions, Inc. (NYSE: BR) today announced the appointment of Richard J. Haviland as Lead Director of its Board of Directors effective immediately. Mr. Haviland has been a member of Broadridge's Board of Directors from the time of Broadridge's inception in 2007. Mr. Haviland is currently, and will continue to be, a member and the Chair of Broadridge's Audit Committee and a member of its Compensation Committee.

About Broadridge

Broadridge Financial Solutions, Inc. (NYSE:BR) is the leading provider of investor communications and technology-driven solutions for broker-dealers, banks, mutual funds and other corporations. Broadridge’s investor and customer communications, securities processing and managed services solutions help clients reduce their capital investments in operations infrastructure, allowing them to increase their focus on core business activities. With over 50 years of experience, Broadridge's infrastructure underpins proxy voting services for over 90% of public companies and mutual funds in North America and processes on average $5 trillion in equity and fixed income trades per day. Broadridge employs approximately 10,000 associates in 14 countries.

For more information about Broadridge, please visit www.broadridge.com.

To contact media relations, please email us at mediarelations@broadridge.com.