0001225208-16-025885.txt : 20160209
0001225208-16-025885.hdr.sgml : 20160209
20160209142922
ACCESSION NUMBER: 0001225208-16-025885
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160208
FILED AS OF DATE: 20160209
DATE AS OF CHANGE: 20160209
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BROADRIDGE FINANCIAL SOLUTIONS, INC.
CENTRAL INDEX KEY: 0001383312
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 5 DAKOTA DRIVE
CITY: LAKE SUCCESS
STATE: NY
ZIP: 11042
BUSINESS PHONE: 516-472-5400
MAIL ADDRESS:
STREET 1: 5 DAKOTA DRIVE
CITY: LAKE SUCCESS
STATE: NY
ZIP: 11042
FORMER COMPANY:
FORMER CONFORMED NAME: BROADRIDGE FINANCIAL SOLUTIONS, LLC
DATE OF NAME CHANGE: 20070126
FORMER COMPANY:
FORMER CONFORMED NAME: BSG LLC
DATE OF NAME CHANGE: 20061212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mayadas Vijay
CENTRAL INDEX KEY: 0001658677
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33220
FILM NUMBER: 161398828
MAIL ADDRESS:
STREET 1: C/O BROADRIDGE FINANCIAL SOLUTIONS
STREET 2: 5 DAKOTA DRIVE
CITY: LAKE SUCCESS
STATE: NE
ZIP: 11042
4
1
doc4.xml
X0306
4
2016-02-08
0001383312
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
0001658677
Mayadas Vijay
5 DAKOTA DRIVE
LAKE SUCCESS
NY
11042
1
VP, Strategy
Stock Option (Right to Buy)
51.9500
2016-02-08
4
A
0
5696.0000
0.0000
A
2017-02-08
2026-02-08
Common Stock
5696.0000
5696.0000
D
Stock options vest equally over 4 years beginning February 8, 2017.
poamayadas.txt
Adam D. Amsterdam, Power of Attorney
2016-02-09
EX-24
2
poamayadas.txt
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby authorizes
Adam D. Amsterdam, Maria Allen, Cate McGlynn and Jeannine Rose to execute for
and on behalf of the undersigned in such person's capacity as an Officer or
Director of Broadridge Financial Solutions, Inc. (the "Company"), Forms 3, 4 and
5, and any amendments thereto, and cause such form(s) to be filed with the
United States Securities and Exchange Commission pursuant to Section 16(a) of
the Securities Exchange Act of 1934, relating to the undersigned's beneficial
ownership of securities in the Company. The undersigned hereby grants to each
such attorney-in-fact full power and authority to do and perform every act and
thing whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with respect to
the undersigned's holdings of, and transactions in, securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 13th day of November, 2015.
/s/ Vijay Mayadas_________ Name: Vijay Mayadas