Item 5.07. Submission of Matters to a Vote of Security Holders. On November 10, 2022, Broadridge Financial Solutions, Inc. ("Broadridge" or the "Company") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting").

At the 2022 Annual Meeting, stockholders approved all of management's proposals, which were:

1.The election of 12 directors for terms of one year and until their successors are elected and qualified;

2.The advisory vote to approve the Company's executive compensation (the Say on Pay Vote); and

3.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023.



Proposal No. 1: To elect 12 directors to hold office until the Annual Meeting of
Stockholders in the year 2023 and until their respective successors are duly
elected and qualified.

                           FOR            AGAINST        ABSTAIN      Broker Non-Votes

Leslie A. Brun           96, 847,942      2,659,157         88,975               8,123,928
Pamela L. Carter          97,281,459      2,235,496         79,119               8,123,928
Richard J. Daly           96,442,458      2,835,922        317,694               8,123,928
Robert N. Duelks          95,791,499      3,723,613         80,962               8,123,928
Melvin L. Flowers         99,244,848        268,249         82,977               8,123,928
Timothy C. Gokey          98,958,735        560,818         76,521               8,123,928
Brett A. Keller           99,240,653        276,946         78,475               8,123,928
Maura A. Markus           98,283,334      1,234,785         77,955               8,123,928
Eileen K. Murray          99,359,400        155,819         80,855               8,123,928
Annette L. Nazareth       99,225,154        294,612         76,308               8,123,928
Thomas J. Perna           95,979,555      3,528,666         87,853               8,123,928
Amit K. Zavery            99,273,160        236,096         86,818                 8123928


Proposal No. 2: Advisory vote on the Company's executive compensation (the Say
on Pay Vote).

         FOR              AGAINST           ABSTAIN       Broker Non-Votes

     91,256,603        8,152,680          186,791            8,123,928

Proposal No. 3: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023.



        FOR            AGAINST        ABSTAIN

      106,430,264      1,207,633         82,105

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Item 9.01.     Financial Statements and Exhibits.



(d) Exhibits.
Exhibit No.                Description
        104                Cover Page Interactive Data File - the cover page XBRL tags are embedded
                           within the Inline XBRL document.

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