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      <div style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center; font-size: 12pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">Washington, D.C. 20549</font></div>
      <div style="text-align: left; font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font>
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          center;"></div>
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      <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">FORM S-8</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; font-size: 24pt;">
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          center;"></div>
      <div style="text-align: left; font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
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      <div style="text-align: center; font-size: 24pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">BROADRIDGE FINANCIAL SOLUTIONS, INC.</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Exact name of registrant as specified in its charter)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z758866afe4194ad0892c2db10b552d3d">

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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Delaware</font></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">33-1151291</font></div>
            </td>
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              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(State or other jurisdiction of</font>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">incorporation or organization)</font></div>
            </td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 49%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(I.R.S. Employer Identification No.)</font></div>
            </td>
          </tr>
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            <td rowspan="1" style="width: 49%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 49%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 49%; vertical-align: bottom; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">5 Dakota Drive</font></div>
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Lake Success, NY 11042</font></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">11042</font></div>
            </td>
          </tr>
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            <td rowspan="1" style="width: 49%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Address of Principal Executive Offices)</font></div>
            </td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 49%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Zip Code)</font></div>
            </td>
          </tr>

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          center;"></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">BROADRIDGE FINANCIAL SOLUTIONS, INC. 2018 OMNIBUS AWARD PLAN</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Full title of the plan)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
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        center;">
      <div> <br>
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      <div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Adam D. Amsterdam</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Corporate Vice President and General Counsel</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Broadridge Financial Solutions, Inc.</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">5 Dakota Drive</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Lake Success, NY 11042</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Name and address of agent for service)</font></div>
        <div>&#160;</div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">(516) 472-5400</font></div>
        <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> </font>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Telephone number, including area code, of agent for service)</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
          </font></div>
        <div style="text-align: center;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Copy to:</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Kimberly C. Petillo-D&#233;cossard, Esq.</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Cahill Gordon &amp; Reindel </font><font style="font-size: 10pt;
                font-family: 'Times New Roman';">LLP</font></font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">80 Pine Street</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">New York, NY 10005</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">(212) 701-3000</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
            </font></div>
          <div style="text-align: center;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company
                or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</font></div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
              </font></div>
            <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> </font></div>
          <font style="font-size: 10pt; font-family: 'Times New Roman';"> </font></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z336fda877d774b53a79041e585880886">

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            <td colspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 65%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Large accelerated filer &#9745;</font></div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Accelerated filer &#9744;</font></div>
            </td>
            <td colspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" colspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 65%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 65%; vertical-align: top;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Non-accelerated filer &#9744;</font></td>
            <td rowspan="1" style="vertical-align: top; white-space: nowrap; width: 25%;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Smaller reporting company &#9744;</font></div>
            </td>
            <td colspan="1" rowspan="1" style="vertical-align: top; white-space: nowrap; width: 5%;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 65%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 65%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Emerging growth company &#9744;</font></div>
            </td>
            <td colspan="1" rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><br>
        </font>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
            or revised financial accounting standards provided <font style="font-size: 10pt; font-family: 'Times New Roman';">pursuant</font> to Section 7(a)(2)(B) of the Securities Act.</font></div>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
          </font></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> </font>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">CALCULATION OF REGISTRATION FEE</font></div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="2" border="0" id="z9eb9e38772ff480081885547d5ebd362" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

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            <td valign="bottom" style="vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Title of securities</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">to be registered</font></div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Amount to be</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></font></div>
            </td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" nowrap="nowrap" colspan="2" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Proposed maximum</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">offering price</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">per share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="font-family: &quot;Times New Roman&quot;;">(2)</font></sup></font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" nowrap="nowrap" colspan="2" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Proposed maximum</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">aggregate</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">offering price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="font-family: &quot;Times New Roman&quot;;">(2)</font></sup></font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" nowrap="nowrap" colspan="2" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Amount of</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">registration fee</font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 32%; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left; text-indent: -9pt; margin-left: 9pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Common Stock, par value $0.01 per share</font></div>
            </td>
            <td style="vertical-align: bottom; width: 32%; border-right: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">9,623,913 shares</font></div>
            </td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">$</font></div>
            </td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">105.29</font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-right: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">$</font></div>
            </td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">1,013,301,799.77</font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-right: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td valign="bottom" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">$</font></div>
            </td>
            <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman';">122,812.18</font></div>
            </td>
            <td valign="bottom" nowrap="nowrap" colspan="1" style="text-align: left; vertical-align: bottom; width: 1%; border-right: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>

      </table>
      <div style="text-align: justify;">
        <div>
          <div> <br>
          </div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1ef824acf4ea42e4a325b1131d69602e">

              <tr>
                <td style="width: 23.75pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(1)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">This registration statement covers 9,623,913 shares of Common Stock, par value $0.01 per share, of the registrant (&#8220;Common Stock&#8221;) available for issuance pursuant to the
                      Broadridge Financial Solutions, Inc.<font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#160;</font>2018 Omnibus Award Plan (the &#8220;Plan&#8221;) and any additional shares of Common Stock that become available under
                      the Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without consideration that results in an increase in the number of the outstanding shares of Common Stock.</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z0fdebd1f69354305a422c9454ed17c81">

              <tr>
                <td style="width: 23.75pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(2)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">The proposed maximum offering price per share and proposed maximum aggregate offering price are calculated solely for purposes of this offering under Rules 457(c) and
                      457(h) of the Securities Act of 1933, as amended, on the basis of the average of the high and low selling prices per share of common stock of the Registrant as reported on the<font style="font-size: 10pt; font-family: 'Times New
                        Roman'; font-weight: bold;">&#160;</font>New York Stock Exchange on November 15, 2018.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      </div>
      <!--PROfilePageNumberReset%Num%2%%%-->
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">PART I</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z628c60147bef4619ab9f091ec5b9a7d6">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 1.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Plan Information.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z00e26d1942e84f8b8b0a2cc219c13d9e">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 2.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Registrant Information and Employee Annual Plan Information.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 30%; color: #000000;
            text-align: left;">
          <div> <br>
          </div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z9962c00791054422b104d779627273a7">

              <tr>
                <td style="width: 9pt">&#160;</td>
                <td style="width: 18pt; vertical-align: top;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this registration statement in accordance with Rule 428 under the
                      Securities Act of 1933 and the Note to Part I of Form S-8.</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">PART II</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z68eefc28393d41ee92669e5b54c36d41">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 3.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Incorporation of Documents by Reference.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The following documents filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are incorporated by reference in this
          registration statement:</font></div>
      <div><br>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1a65a2f37a644979a519a697939913af">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">the registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended June 30, 2018, filed on August 7, 2018;</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1857dba28eed4b87a5bedc3d224d970e">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">the registrant&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2018, filed on November 6, 2018;</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zb6e320d86e1b461fba5ea83b67f404d3">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">the registrant&#8217;s Current Reports on Form 8-K, filed on August 7, 2018, September 12, 2018, October 25, 2018, November 8, 2018, November 13, 2018, and November 14, 2018;
                      and</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zef1017916c5b4a01bd96d99ca5c99380">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">the description of common stock contained in Exhibit 99.1 to Amendment No. 4 to the Registration Statement on Form 10, filed by Broadridge Financial Solutions, LLC on
                      March 16, 2007, and any amendment or report filed for the purpose of updating such description.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
          1934, as amended (the &#8220;Exchange Act&#8221;), prior to the filing of a post-effective amendment to this registration statement indicating that all securities offered have been sold or deregistering all securities then remaining unsold under this
          registration statement, shall be deemed to be incorporated by reference in this registration statement and to be part of this registration statement from the date of filing of such documents.&#160; In no event, however, will any information that the
          registrant discloses under Item 2.02 or Item 7.01 of any Current Report on Form 8-K that the registrant may from time to time furnish to the Commission be incorporated by reference in, or otherwise become a part of, this registration statement.&#160;
          Any statement contained in any document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement
          contained in this registration statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement modifies or supersedes such statement.&#160; Any such statement so modified
          or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zfca21bde8d7d41c79f4a87f490658cde">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 4.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Description of Securities.</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Not required.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z3ec3f68474d048a5a9cb7c3452379dd2">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 5.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Interests of Named Experts and Counsel.</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">None.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z9908ea63723442e1b4f92cc6e4e39bfd">

              <tr>
                <td style="width: 36pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 6.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Indemnification of Directors and Officers.</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 145 of the Delaware General Corporation Law authorizes a corporation to indemnify its directors, officers, employees and
          agents against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement reasonably incurred, including liabilities under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), provided they act in good faith
          and in a manner reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal proceeding, had no reasonable cause to believe their conduct was unlawful, although in the case of proceedings
          brought by or on behalf of the corporation, such indemnification is limited to expenses and is not permitted if the individual is adjudged liable to the corporation (unless the Delaware Court of Chancery or the court in which such proceeding was
          brought determines otherwise in accordance with the Delaware General Corporation Law). Section 102 of the Delaware General Corporation Law authorizes a corporation to limit or eliminate its directors&#8217; liability to the corporation or its
          stockholders for monetary damages for breaches of fiduciary duties, other than for (i) breaches of the duty of loyalty, (ii) acts or omissions not in good faith or that involve intentional misconduct or knowing violations of law, (iii) unlawful
          payments of dividends, stock purchases or redemptions or (iv) transactions from which a director derives an improper personal benefit. The registrant&#8217;s certificate of incorporation contains such a provision.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The registrant&#8217;s certificate of incorporation and amended by-laws provide that it will indemnify each director and officer against all
          claims and expenses resulting from the fact that such person was a director or officer of the registrant or, while a director or officer of the registrant, is or was serving at the request of the registrant as a director, officer, employee or
          agent of another entity. A claimant is eligible for indemnification in accordance with, and to the fullest extent permitted by, applicable law.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Section 145 of the Delaware General Corporation Law authorizes a corporation to purchase and maintain insurance on behalf of any
          person who is or was a director, officer, employee or agent of the corporation against any liability asserted against and incurred by such person in any such capacity, or arising out of such person&#8217;s status as such. The registrant has obtained
          liability insurance covering its directors and officers for claims asserted against them or incurred by them in such capacity, including claims brought under the Securities Act.</font></div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zb038bc3c349046d3babb0db018afc7b1" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

                <tr style="vertical-align: top;">
                  <td style="vertical-align: top; width: 36pt;">
                    <div style="text-align: left;"><font style="text-align: left; font-size: 10pt; font-family: 'Times New Roman';">Item</font><font style="font-size: 10pt; font-family: 'Times New Roman';"> 7.</font></div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Exemption from Registration Claimed.</font></div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
      </div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
          </font></font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Not applicable.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z0eb80805d9e141159cb6c3a0b93f2367" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

            <tr style="vertical-align: top;">
              <td style="vertical-align: top; width: 36pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 8.</font></div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Exhibits.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
          </font></font></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z3cbbf374bcc14144a4c9fd344026ce47">

          <tr>
            <td style="width: 14%; vertical-align: top;">
              <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exhibit No.</font></font></u></div>
            </td>
            <td style="width: 86%; vertical-align: top;">
              <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Description</font></font></u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.1</font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Broadridge Financial Solutions, Inc. 2018 Omnibus Award Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on November 13, 2018).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.2</font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certificate of Incorporation of Broadridge Financial Solutions, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on April 2,
                  2007).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.3</font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Amended and Restated By-laws of Broadridge Financial Solutions, Inc. amended as of July 6, 2017 (incorporated by reference to Exhibit 3.2 to the
                  Form 8-K filed on July 11, 2017).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Opinion of Cahill Gordon &amp; Reindel <font style="font-size: 10pt; font-family: 'Times New Roman';">LLP</font>.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">23.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Consent of Deloitte &amp; Touche LLP.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">23.2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Consent of Cahill Gordon &amp; Reindel <font style="font-size: 10pt; font-family: 'Times New Roman';">LLP </font>(included in Exhibit 5.1).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 14%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 86%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 14%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">24.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></div>
            </td>
            <td style="width: 86%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Power of Attorney (included on signature page).</font></div>
            </td>
          </tr>

      </table>
      <div>
        <div> <br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z05d67c1846d749cf9c7d0733a7955544" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

            <tr style="vertical-align: top;">
              <td style="vertical-align: top; width: 36pt;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Item 9.</font></div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Undertakings.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font>&#160;&#160;&#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The undersigned registrant hereby undertakes:</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 63pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(1)</font>&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">To file, during any period in which
          offers or sales are being made, a post-effective amendment to this registration statement:<br>
          <br>
        </font></div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1317057467a643929004940491dd543a">

              <tr>
                <td style="width: 81pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">To include any prospectus required by Section 10(a)(3) of the Securities Act;</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zf9bc50b9359c49c3a97db3ae696f8392">

              <tr>
                <td style="width: 81pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
                      which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <br>
      <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 30%; color: #000000;
        text-align: left;">
      <div>
        <div> <br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zc96d4adea7484a5c9c2195ca32324953" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

            <tr style="vertical-align: top;">
              <td style="align: right; vertical-align: top; width: 9pt;">
                <div style="text-align: left;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Filed herewith.</font></div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zd720f9788ffe4a09861dd1ea51f1e872">

              <tr>
                <td style="width: 81pt;"><br>
                </td>
                <td style="width: 18pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font></td>
                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman';">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
                      information in the registration statement;</font></div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman';">provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment
          by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement;</font></div>
      <div style="text-align: justify; text-indent: 54pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 63pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(2)</font>&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">That, for the purpose of determining
          any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
          initial bona fide offering thereof; and</font></div>
      <div style="text-align: justify; text-indent: 54pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 63pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(3)</font>&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">To remove from registration by means
          of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">The undersigned registrant hereby further undertakes
          that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
          plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of
          such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman';">Insofar as indemnification for liabilities arising
          under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the undersigned registrant has been advised that in the opinion of the Commission such
          indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
          or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
          the registrant will, unless in the opinion of the registrant&#8217;s counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as
          expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURES</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to
          believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Village of Lake Success, New York on November 8,
          2018.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zc2f4d635c5c2402f86b77b4fdfba11f0">

          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td colspan="4" rowspan="1" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">BROADRIDGE FINANCIAL SOLUTIONS, INC.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="3" rowspan="1" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Richard J. Daly</font></font></td>
            <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;"><br>
            </td>
            <td style="width: 6%; vertical-align: top;">
              <div style="text-align: left;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:</font><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
                  </font></div>
              </div>
            </td>
            <td style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Richard J. Daly</font></td>
            <td style="width: 16%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><br>
              </div>
            </td>
            <td style="width: 6%; vertical-align: top;">
              <div style="text-align: left;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:</font><font style="font-size: 10pt; font-family: 'Times New Roman';">&#160; <br>
                  </font></div>
              </div>
            </td>
            <td style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Chief Executive Officer</font></td>
            <td style="width: 16%; vertical-align: top;"><br>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center;"><a name="SIGNATURESANDPOWEROFATTOR"><!--Anchor--></a><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURES AND POWER OF ATTORNEY</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James M. Young and
          Adam D. Amsterdam, and each of them individually, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, to sign in any and all
          capacities (including, without limitation, the capacities listed below) the registration statement and any and all amendments (including post-effective amendments) and to file the same, with all exhibits thereto, and all other documents in
          connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and anything necessary to be done to comply
          with the provisions of the Securities Act of 1933, as amended, and the requirements of the Securities and Exchange Commission,, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming
          all that said attorneys-in-fact and agents or any of them, or their or any of their substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.</font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"> <br>
        </font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following
          persons in the capacities and on the date indicated.<br>
          <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z1343acfcec2f45f797dc17b5cae6603e">

          <tr>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Signature</font></font></u></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title</font></font></u></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: top;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Date</font></font></u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: left;">
              <div>
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">/s/Richard J. Daly</font></div>
              </div>
            </td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Chief Executive Officer and Director (Principal Executive Officer)</font></div>
            </td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; padding-bottom: 2px; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">November 8, 2018</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Richard J. Daly</font></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: left;"><br>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
              </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: left;">
              <div>
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">/s/James M. Young</font></div>
              </div>
            </td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;">
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          <tr>
            <td style="width: 35%; vertical-align: top;">
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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          <tr>
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          <tr>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Robert N. Duelks</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <tr>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Brett A. Keller</font></div>
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            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Director</font></td>
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          <tr>
            <td style="width: 35%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Stuart R. Levine</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Director</font></td>
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            <td rowspan="1" style="width: 23%; vertical-align: bottom; padding-bottom: 2px; text-align: center;">
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          <tr>
            <td style="width: 35%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
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            <td rowspan="1" style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Maura A. Markus</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;">
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; padding-bottom: 2px; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">November 8, 2018</font></div>
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          <tr>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Maura A. Markus</font></div>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
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            <td rowspan="1" style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Thomas J. Perna</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Director</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; padding-bottom: 2px; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">November 8, 2018</font></div>
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          <tr>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Thomas J. Perna</font></div>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
              </div>
            </td>
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          <tr>
            <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; text-align: center;">&#160;</td>
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            <td rowspan="1" style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/Alan J. Weber</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Director</font></div>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 23%; vertical-align: bottom; padding-bottom: 2px; text-align: center;">
              <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">November 8, 2018</font></div>
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          <tr>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Alan J. Weber</font></div>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;"><br>
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            <td style="width: 23%; vertical-align: bottom; text-align: center;">
              <div><br>
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">EXHIBIT INDEX</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z7aa4efb9708247479c9e51d31d8422c5">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Exhibit No.</font></font></u></div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Description</font></font></u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 15%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1383312/000138331218000060/ex101omnibusawardplan2018.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.1</font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Broadridge Financial Solutions, Inc. 2018 Omnibus Award Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on November 13, 2018).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 85%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1383312/000119312507072385/dex31.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.2</font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Certificate of Incorporation of Broadridge Financial Solutions, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on April 2,
                  2007).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 85%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1383312/000138331217000042/ex991amendedandrestatedbyl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">4.3</font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Amended and Restated By-laws of Broadridge Financial Solutions, Inc. amended as of July 6, 2017 (incorporated by reference to Exhibit 3.2 to the
                  Form 8-K filed on July 11, 2017).</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 85%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="ex5_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">5.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Opinion of Cahill Gordon &amp; Reindel <font style="font-size: 10pt; font-family: 'Times New Roman';">LLP</font>.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 85%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="ex23_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">23.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Consent of Deloitte &amp; Touche LLP.</font></div>
            </td>
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            <td rowspan="1" style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          </tr>
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            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><a href="ex5_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman';">23.2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Consent of Cahill Gordon &amp; Reindel <font style="font-size: 10pt; font-family: 'Times New Roman';">LLP </font>(included in Exhibit 5.1).</font></div>
            </td>
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              <div style="text-align: left;"><a href="#SIGNATURESANDPOWEROFATTOR"><font style="font-size: 10pt; font-family: 'Times New Roman';">24.1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">*</sup></font></a></div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Power of Attorney (included on signature page).</font></div>
            </td>
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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Filed herewith.</font></div>
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[{"type": "S-8", "sequence": "1", "filename": "forms8.htm", "description": "S-8", "secsgml_size_bytes": 107653}]
{"company-data": {"conformed-name": "BROADRIDGE FINANCIAL SOLUTIONS, INC.", "cik": "0001383312", "assigned-sic": "7389", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-228443", "film-number": "181190361"}, "business-address": {"street1": "5 DAKOTA DRIVE", "city": "LAKE SUCCESS", "state": "NY", "zip": "11042", "phone": "516-472-5400"}, "mail-address": {"street1": "5 DAKOTA DRIVE", "city": "LAKE SUCCESS", "state": "NY", "zip": "11042"}, "former-company": [{"former-conformed-name": "BROADRIDGE FINANCIAL SOLUTIONS, LLC", "date-changed": "20070126"}, {"former-conformed-name": "BSG LLC", "date-changed": "20061212"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
BROADRIDGE FINANCIAL SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
Delaware
33-1151291
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification No.)
5 Dakota Drive
Lake Success, NY 11042
11042
(Address of Principal Executive Offices)
(Zip Code)
BROADRIDGE FINANCIAL SOLUTIONS, INC. 2018 OMNIBUS AWARD PLAN
(Full title of the plan)
Adam D. Amsterdam
Corporate Vice President and General Counsel
Broadridge Financial Solutions, Inc.
5 Dakota Drive
Lake Success, NY 11042
(Name and address of agent for service)
(516) 472-5400
(Telephone number, including area code, of agent for service)
Copy to:
Kimberly C. Petillo-Décossard, Esq.
Cahill Gordon & Reindel
LLP
80 Pine Street
New York, NY 10005
(212) 701-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company
                or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☑
Accelerated filer ☐
Non-accelerated filer ☐
Smaller reporting company ☐
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
            or revised financial accounting standards provided
pursuant
to Section 7(a)(2)(B) of the Securities Act.
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered
(1)
Proposed maximum
offering price
per share
(2)
Proposed maximum
aggregate
offering price
(2)
Amount of
registration fee
Common Stock, par value $0.01 per share
9,623,913 shares
$
105.29
$
1,013,301,799.77
$
122,812.18
(1)
This registration statement covers 9,623,913 shares of Common Stock, par value $0.01 per share, of the registrant ("Common Stock") available for issuance pursuant to the
                      Broadridge Financial Solutions, Inc.
2018 Omnibus Award Plan (the "Plan") and any additional shares of Common Stock that become available under
                      the Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without consideration that results in an increase in the number of the outstanding shares of Common Stock.
(2)
The proposed maximum offering price per share and proposed maximum aggregate offering price are calculated solely for purposes of this offering under Rules 457(c) and
                      457(h) of the Securities Act of 1933, as amended, on the basis of the average of the high and low selling prices per share of common stock of the Registrant as reported on the
New York Stock Exchange on November 15, 2018.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.
*
Item 2.
Registrant Information and Employee Annual Plan Information.
*
*
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this registration statement in accordance with Rule 428 under the
                      Securities Act of 1933 and the Note to Part I of Form S-8.
2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission (the "Commission") are incorporated by reference in this
          registration statement:
(a)
the registrant's Annual Report on Form 10-K for the fiscal year ended June 30, 2018, filed on August 7, 2018;
(b)
the registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2018, filed on November 6, 2018;
(c)
the registrant's Current Reports on Form 8-K, filed on August 7, 2018, September 12, 2018, October 25, 2018, November 8, 2018, November 13, 2018, and November 14, 2018;
                      and
(d)
the description of common stock contained in Exhibit 99.1 to Amendment No. 4 to the Registration Statement on Form 10, filed by Broadridge Financial Solutions, LLC on
                      March 16, 2007, and any amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
          1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment to this registration statement indicating that all securities offered have been sold or deregistering all securities then remaining unsold under this
          registration statement, shall be deemed to be incorporated by reference in this registration statement and to be part of this registration statement from the date of filing of such documents.  In no event, however, will any information that the
          registrant discloses under Item 2.02 or Item 7.01 of any Current Report on Form 8-K that the registrant may from time to time furnish to the Commission be incorporated by reference in, or otherwise become a part of, this registration statement. 
          Any statement contained in any document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement
          contained in this registration statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement modifies or supersedes such statement.  Any such statement so modified
          or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 4.
Description of Securities.
Not required.
Item 5.
Interests of Named Experts and Counsel.
None.
Item 6.
Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law authorizes a corporation to indemnify its directors, officers, employees and
          agents against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement reasonably incurred, including liabilities under the Securities Act of 1933, as amended (the "Securities Act"), provided they act in good faith
          and in a manner reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal proceeding, had no reasonable cause to believe their conduct was unlawful, although in the case of proceedings
          brought by or on behalf of the corporation, such indemnification is limited to expenses and is not permitted if the individual is adjudged liable to the corporation (unless the Delaware Court of Chancery or the court in which such proceeding was
          brought determines otherwise in accordance with the Delaware General Corporation Law). Section 102 of the Delaware General Corporation Law authorizes a corporation to limit or eliminate its directors' liability to the corporation or its
          stockholders for monetary damages for breaches of fiduciary duties, other than for (i) breaches of the duty of loyalty, (ii) acts or omissions not in good faith or that involve intentional misconduct or knowing violations of law, (iii) unlawful
          payments of dividends, stock purchases or redemptions or (iv) transactions from which a director derives an improper personal benefit. The registrant's certificate of incorporation contains such a provision.
3
The registrant's certificate of incorporation and amended by-laws provide that it will indemnify each director and officer against all
          claims and expenses resulting from the fact that such person was a director or officer of the registrant or, while a director or officer of the registrant, is or was serving at the request of the registrant as a director, officer, employee or
          agent of another entity. A claimant is eligible for indemnification in accordance with, and to the fullest extent permitted by, applicable law.
Section 145 of the Delaware General Corporation Law authorizes a corporation to purchase and maintain insurance on behalf of any
          person who is or was a director, officer, employee or agent of the corporation against any liability asserted against and incurred by such person in any such capacity, or arising out of such person's status as such. The registrant has obtained
          liability insurance covering its directors and officers for claims asserted against them or incurred by them in such capacity, including claims brought under the Securities Act.
Item
7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit No.
Description
4.1
Broadridge Financial Solutions, Inc. 2018 Omnibus Award Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on November 13, 2018).
4.2
Certificate of Incorporation of Broadridge Financial Solutions, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on April 2,
                  2007).
4.3
Amended and Restated By-laws of Broadridge Financial Solutions, Inc. amended as of July 6, 2017 (incorporated by reference to Exhibit 3.2 to the
                  Form 8-K filed on July 11, 2017).
5.1
*
Opinion of Cahill Gordon & Reindel
LLP
.
23.1
*
Consent of Deloitte & Touche LLP.
23.2
*
Consent of Cahill Gordon & Reindel
LLP
(included in Exhibit 5.1).
24.1
*
Power of Attorney (included on signature page).
Item 9.
Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which
          offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
                      which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and
*
Filed herewith.
4
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
                      information in the registration statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment
          by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement;
(2)
That, for the purpose of determining
          any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
          initial bona fide offering thereof; and
(3)
To remove from registration by means
          of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby further undertakes
          that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
          plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of
          such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising
          under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the undersigned registrant has been advised that in the opinion of the Commission such
          indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
          or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
          the registrant will, unless in the opinion of the registrant's counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as
          expressed in the Securities Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to
          believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Village of Lake Success, New York on November 8,
          2018.
BROADRIDGE FINANCIAL SOLUTIONS, INC.
By:
/s/Richard J. Daly
Name:
Richard J. Daly
Title:
Chief Executive Officer
6
SIGNATURES AND POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James M. Young and
          Adam D. Amsterdam, and each of them individually, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, to sign in any and all
          capacities (including, without limitation, the capacities listed below) the registration statement and any and all amendments (including post-effective amendments) and to file the same, with all exhibits thereto, and all other documents in
          connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and anything necessary to be done to comply
          with the provisions of the Securities Act of 1933, as amended, and the requirements of the Securities and Exchange Commission,, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming
          all that said attorneys-in-fact and agents or any of them, or their or any of their substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following
          persons in the capacities and on the date indicated.
Signature
Title
Date
/s/Richard J. Daly
Chief Executive Officer and Director (Principal Executive Officer)
November 8, 2018
Richard J. Daly
/s/James M. Young
Vice President and Chief Financial Officer (Principal Financial and  Accounting Officer)
November 8, 2018
James M. Young
/s/Leslie A. Brun
Chairman of the Board
November 8, 2018
Leslie A. Brun
/s/Pamela L. Carter
Director
November 8, 2018
Pamela L. Carter
/s/Robert N. Duelks
Director
November 8, 2018
Robert N. Duelks
/s/Brett A. Keller
Director
November 8, 2018
Brett A. Keller
/s/Stuart R. Levine
Director
November 8, 2018
Stuart R. Levine
/s/Maura A. Markus
Director
November 8, 2018
Maura A. Markus
/s/Thomas J. Perna
Director
November 8, 2018
Thomas J. Perna
/s/Alan J. Weber
Director
November 8, 2018
Alan J. Weber
7
EXHIBIT INDEX
Exhibit No.
Description
4.1
Broadridge Financial Solutions, Inc. 2018 Omnibus Award Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on November 13, 2018).
4.2
Certificate of Incorporation of Broadridge Financial Solutions, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on April 2,
                  2007).
4.3
Amended and Restated By-laws of Broadridge Financial Solutions, Inc. amended as of July 6, 2017 (incorporated by reference to Exhibit 3.2 to the
                  Form 8-K filed on July 11, 2017).
5.1
*
Opinion of Cahill Gordon & Reindel
LLP
.
23.1
*
Consent of Deloitte & Touche LLP.
23.2
*
Consent of Cahill Gordon & Reindel
LLP
(included in Exhibit 5.1).
24.1
*
Power of Attorney (included on signature page).
*
Filed herewith.