Broadridge amends by-laws for Universal Proxy Rules and DGCL compliance

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Stockholders using Universal Proxy Rules must provide required info and solicit 67% voting power.
Nominees must represent intent to serve until successor elected/qualified.
Company has remedy if stockholder fails Universal Proxy Rules requirements.
White proxy card reserved for Board; others must use different color.
Conforms to recent DGCL amendments on adjourned meetings and electronic stockholder list.

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