-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OhcFMPAeY2mH+WC2zUIaM+atEu1MUKxu1LbIstrf8m5jTj5YIYukarwVX6GQ7RtT qBOoQoEicFIZGcvau5PbLg== 0001225208-07-003506.txt : 20070404 0001225208-07-003506.hdr.sgml : 20070404 20070404100846 ACCESSION NUMBER: 0001225208-07-003506 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070402 FILED AS OF DATE: 20070404 DATE AS OF CHANGE: 20070404 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERKE RICHARD C CENTRAL INDEX KEY: 0001198845 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33220 FILM NUMBER: 07747267 MAIL ADDRESS: STREET 1: ONE ADP BLVD CITY: ROSELAND STATE: NJ ZIP: 07068 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BROADRIDGE FINANCIAL SOLUTIONS, INC. CENTRAL INDEX KEY: 0001383312 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2 JOURNAL SQUARE PLAZA CITY: JERSEY CITY STATE: NJ ZIP: 07306 BUSINESS PHONE: (201) 714-3000 MAIL ADDRESS: STREET 1: 2 JOURNAL SQUARE PLAZA CITY: JERSEY CITY STATE: NJ ZIP: 07306 FORMER COMPANY: FORMER CONFORMED NAME: BROADRIDGE FINANCIAL SOLUTIONS, LLC DATE OF NAME CHANGE: 20070126 FORMER COMPANY: FORMER CONFORMED NAME: BSG LLC DATE OF NAME CHANGE: 20061212 3 1 doc3.xml X0202 3 2007-04-02 0 0001383312 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 0001198845 BERKE RICHARD C 2 JOURNAL SQUARE PLAZA JERSEY CITY NJ 07306 1 Corporate Vice President Common Stock 1931 D berkepoa.TXT Adam D. Amsterdam, Power of Attorney 2007-04-04 EX-24 2 berkepoa.txt EXHIBIT 24 LIMITED POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Adam D. Amsterdam, Maria Allen and Jeannine Rose to execute for and on behalf of the undersigned in such person's capacity as an Officer or Director of Broadridge Financial Solutions, Inc. (the "Company"), Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of April, 2007. /s/ Richard C. Berke ____________________________ Name: Richard C. Berke -----END PRIVACY-ENHANCED MESSAGE-----