On August 4, 2009, the Board of Directors (the "Board") of Broadridge Financial Solutions, Inc. (the "Company") adopted the amendment of the Company's 2007 Omnibus Award Plan (the "Plan") effective on that date subject to approval of the stockholders of the Company. The Plan, as amended, was submitted to stockholders of the Company for approval at the 2009 Annual Meeting of Stockholders, which was obtained on November 18, 2009.

A description of the Plan, as amended, is set forth in the Company's definitive proxy statement for the Annual Meeting of Stockholders held on November 18, 2009, filed with the Securities and Exchange Commission (the "SEC") on October 9, 2009 under the caption "Proposal Three- Approval of the Amendment of Our 2007 Omnibus Award Plan." The description of the Plan, as amended, is qualified by its entirety by reference to the full text of the Plan, as amended, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

On November 18, 2009, the Company issued a press release announcing that its Board had declared a quarterly cash dividend of $0.14 per share. The dividend is payable on January 4, 2010 to stockholders of record at the close of business on December 15, 2009. A copy of the press release is attached hereto as Exhibit 99.1.

In addition, on November 18, 2009, all nominees to the Board were elected at the Company's Annual Meeting of Stockholders, increasing the size of the Company's Board to nine members. The Board also approved the following appointments to the committees of the Company's Board. Robert N. Duelks, Richard J. Haviland, Alexandra Lebenthal, Thomas J. Perna, and Alan J. Weber were appointed to the Audit Committee of the Board; with Mr. Haviland serving as the Committee Chair. Leslie A. Brun, Richard J. Haviland, Stuart R. Levine, Thomas J. Perna, and Alan J. Weber were appointed to the Compensation Committee of the Board; with Mr. Weber serving as the Committee Chair. Leslie A. Brun, Robert N. Duelks, Alexandra Lebenthal, and Stuart R. Levine were appointed to the Governance and Nominating Committee of the Board; with Mr. Levine serving as the Committee Chair. Richard J. Haviland was appointed as Lead Director of the Board.

Exhibits. The following exhibits are filed herewith:

Exhibit No.        Description

   10.1            The Broadridge Financial Solutions, Inc. 2007 Omnibus Award Plan
                   (Amended and Restated Effective August 4, 2008, as Amended
                   Effective August 4, 2009)

   99.1            Press release dated November 18, 2009