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

LAKE SUCCESS, NY, Nov 09 (MARKET WIRE) --
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., with over $2.1 billion in revenues
in fiscal year 2009 and more than 40 years of experience, is a leading
global provider of technology-based solutions to the financial services
industry. Our systems and services include investor communication,
securities processing, and clearing and outsourcing solutions. We offer
advanced, integrated systems and services that are dependable, scalable
and cost-efficient. Our systems help reduce the need for clients to make
significant capital investments in operations infrastructure, thereby
allowing them to increase their focus on core business activities. For
more information about Broadridge, please visit www.broadridge.com.

Contacts:

Investors
Marvin Sims
Broadridge Financial Solutions, Inc.
Vice President, Investor Relations
(516) 472-5477

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