Edgar Filing: BROADRIDGE FINANCIAL SOLUTIONS, INC.

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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(RULE 14a-101)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 16, 2011.


		BROADRIDGE FINANCIAL SOLUTIONS, INC.







		BROADRIDGE FINANCIAL SOLUTIONS, INC. C/O INVESTOR RELATIONS 1981 MARCUS AVENUE LAKE SUCCESS, NY 11042



		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: September 23, 2011
		Date: November 16, 2011 Time: 10:00 AM ET
		Location: Meeting live via the Internet-please visit
		www.virtualshareholdermeeting.com/br.
		The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/br and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

		You are receiving this communication because you hold shares in the above named company.
		This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
		We encourage you to access and review all of the important information contained in the proxy materials before voting.
		See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


				Proxy Materials Available to VIEW or RECEIVE:
				NOTICE AND PROXY STATEMENT 2011 ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL: sendmaterial@proxyvote.com If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 2, 2011 to facilitate timely delivery.

				— How To Vote — Please Choose One of the Following Voting Methods

				Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/br. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends a vote

FOR the proposals regarding:

(1)

Election of nine nominees for membership on the Company’s Board of Directors to serve until the Annual Meeting of Stockholders in the year 2012 and until their successors are duly elected and qualified

(2)

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accountants for the fiscal year ending June 30, 2012;

Nominees:

(3)

Advisory vote on the Company’s executive compensation (the Say on Pay Vote);

1a.

1b.

Leslie A. Brun

Richard J. Daly

The Board of Directors recommends you vote 1 YEAR on the following proposal:

1c.

1d.

Robert N. Duelks

Richard J. Haviland

(4)

Advisory vote on the frequency of future advisory votes on the Company’s executive compensation; and

1e.

1f.

Sandra S. Jaffee

Alexandra Lebenthal

(5)

To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.

1g.

Stuart R. Levine

1h.

Thomas J. Perna

1i.

Alan J. Weber