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Press Release

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

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.

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