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+1 800 353 0103North America
+442075513000EMEA
+65 6438 1144APAC
BROKER ADDRESS 123 ANY STREET ANY CITY/PROVINCE AIA /Al JOHN A. SAMPLE 123 ANY STREET ANYCITY PR A1A 1A1 I 1111 ANNUAL MEETING WHEN: WEDNESDAY, JUNE 29, 2 WHERE: 123 ANY STREET ANY CITY, ANY PROVINCE Al B 283 ~---~-----_.__.,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ~.xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ANY COUNTRY xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ONLINE: VOTE AT PROXYVOTE.COM USING YOUR COMPUTER OR MOBILE DATA DEVICE. YOUR CONTROL NUMBER IS LOCATED BELOW. BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH : 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS VOTING INSTRUCTION FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. SCAN TO VIEW ➔ MATERIAL AND VOTE NOW BY FACSIMILE: 905-507-7793 OR 514-281-8911 REMINDER: PLEASE REVIEW THE INFORMATION / PROXY CIRCULAR BEFORE VOTING, YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. 9999 9999 9999 9999 PROXY DEPOSIT DATE: JUNE 28, 2016 ing this Voting lnstructi Form and the enclosed meeting materials at the direction of the issuer as a beneficial o ,' er of securities. You are a ., held for securityholders the above noted issuer. your intermediary, d the securities in an account for you but not registered in your name. ·ng solicited by o on behalf of the management of the corporation. ve declined to r ive materials, a reporting issuer is entitled to deliver these materials to you and it is our responsibility to t o cost to you the language you requested, provided that the materials are made avai lable in your requested language. end the me g and vote in person, your securities can only be voted by us as registered holder or proxy holder of the registered ho Q in accordance with your e cannot te for you if we do not receive your voting instructions. Please complete and return (or provide by one of the alternative ilable methods) the .,_ ____ .,.. ____ 1,.n'"o"'rm"'a•' ,~o~n _.req. uest this form to provide your voting instructions to us promptly. We wi ll issue a proxy on your behalf according to the voting instruct, ou provide, unless you elect to attend meeting and vote in person. 5. When you give u ur voting instructions, you acknowledge that: • You are t Jeneficial owner; • You are t orized to provide these voting instructions; and • You h ead the material and the voting instructions on this form. 6. You ma present this voting instruction form at the meeting in order to vote. _____ ._ ______ , meeting and vote your shares in person: r name or the name of your designate to act on your behalf on the "Appointee" line on the other side of this form, sign and date the form, and return it by mail, or xyVote.com (if available) and insert the name in the "Appointee" section on the electronic ballot. ignate, as the named "Appointee", must attend the meeting for your vote to be counted. When you or your designate arrive at the meeting, please register with the oxy tabulator. Unless you instruct otherwise, the person whose name is written in the space provided will have full authority to attend and otherwise act at, and present meeting and any adjournment or postponement thereof, and vote on all matters that are brought before the meeting or any adjournment or postponement thereof, . .,atters are not set out in this form or the information/ proxy circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require assistance, please contact the person who services your account. 8. If these voting instructions are given on behalf of a body corporate, set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate. 9. If the items listed in the information/proxy circular are different from the items listed on the other side of this form, the information/proxy circular will be considered correct. 10. In the absence of any specific instructions as to voting being provided by you on this form, the item(s) will be voted as recommended on the reverse of this form or as stated in the information/proxy circular, except in the case of your appointment of an Appointee. 11. To ensure that your instructions are received in sufficient time to be processed, please ensure that the Voting Instruction Form is returned for processing or voted online at least one business day before the proxy deposit date noted above. Voting instructions received on the proxy deposit date or later may not be able to be included in the final tabulation. If you have any questions or require help, please contact the person who services your account. Disclosure of Information - Electing to Receive Financial Statements or Requesting Meeting Materials By electing to receive the financial statements or requesting meeting materials, your name and address may be provided to the issuer (or its agent) for mailing purposes. PLEASE SEE OVER BROKER LOGO Broadridge’s Voting Instruction Form Meeting Location Meeting Date and Time printed on both sides Easy Guide for Voting ----.,..... ... ---- Voting options Proxy Deposit Date printed on both sides Access via mobile device using Quick Response (QR) code Control Number printed on both sides for ease of reference _ ____ .,.. _____ ._ _ _ Reminder to view meeting materials before voting VOTING INSTRUCTION FORM BROADRIDGE FINANCIAL SOLUTIONS, INC. ANNUAL MEETING ■ 78 WEDNESDAY, JUNE 29, 2016AT 10:00AM EDT RECORD DATE: MAY 02, 2016 PROXY DEPOSIT DATE: JUNE 28, 2016 CUID: 01234 C73 ACCOUNT NO: 0123456789 CUSIP: 123456102 11111111111111111111111111111111111111111111111111111111111111111111111111111111111 CONTROL NO.: ➔ 9999 9999 9999 1234567890 1234567890 1234567890 liiii♦ APPOINT A PROXY (OPTIONAL) APPOINTEE(S): JOHN SMITH, OR FAILING HIM, JANE DOE I IF YOU WISH TO ATTEND THE MEETING OR DESIGNATE ANOTHER PERSON TO ATTEND, VOTE AND ACT ON YOUR BEHALF AT THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENTTHEREOF, OTHER THAN THE PERSON(S) SPECIFIED ABOVE, PRINT YOUR NAME OR THE NAME OF THE OTHER PERSON ATTENDING THE MEETING IN THE SPACE PROVIDED HEREIN. UNLESS YOU INSTRUCT OTHERWISE, THE PERSON WHOSE NAME IS WRITTEN IN THIS SPACE WILL HAVE FULL AUTHORITY TO ATTEND, VOTE AND OTHER\\1SE ACT IN RESPECT OF AU MATTERS THAT MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, EVEN IF THESE MATTERS ARE NOT SET OUT IN THE FORM OR THE CIRCULAR. PLEASE PRINT APPOINTEE NAME ABOVE liii#► > COMPLETE YOUR VOTING DIRECTIONS 01 ELECTION OF DIRECTORS: VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS (fill IN ONLY ONE BOX "~ N PER NOMINEE IN BLACK OR BLUE INK) lliil 'MTHHOLD lliil 'MTHHOLD lliil 'MTHHOLD 01 DIRECTOR □ □ 01 DIRECTOR □ □ 1l DIRECTOR □ □ 19 DIRECTOR 02 DIRECTOR □ □ os DIRECTOR □ □ 14 DIRECTOR □ □ 20 DIRECTOR □ □ 09 DIRECTOR □ □ 15 DIRECTOR □ □ 21 DIRECTOR □ □ 10 DIRECTOR □ □ 16 DIRECTOR □ □ 22 DIRECTOR □ □ 11 DIRECTOR □ □ 11 DIRECTOR □ □ 23 DIRECTOR 06 DIRECTOR □ □ 12 DIRECTOR □ □ 1s DIRECTOR □ □ 24 DIRECTOR ITEM(S): VOTING RECOMMENDATIONS ARE INDICATED BY l:Hd!l■ld:IO•ii91 OVER THE BOXES (F ILL IN ONLY ONE BOX · ~ - PER ITEM IN BLACK OR BLUE INK) 02 APPOINTMENT OF KPMG LLP f.5 AUDITORS. 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. 0 THE MANAGEMENT STOCK OPTION INCENTIVE PLAN EMENT PROXY CIRCULAR. TO OUR ARTICLES OF CONTINUANCE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM NINE TO ELEVEN (PROPOSAL NO. 2 IN THE NOTICE OF MEETING)" 07 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. 08 ADVISORY VOTE TO ACCEPT MANAGEMENT'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 09 TO APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN. Im □ Im □ Im □ Im □ Im □ Im □ Im □ Im □ WITHHOLD □ AGAINST □ AGAINST □ AGAINST □ AGAINST WITHHOLD □ □ AGAINST □ AGAINST □ AGAINST □ TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. ■ Rl2 lliil WHHHOLD □ □ □ □ □ □ □ □ □ □ □ □ □ 10 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Im AGAINST UNDER SECURITIES REGULATIONS, SECURITYHOLDERS MAY ELECT ANNUALLY TO RECEIVE THE ANNUAL, INTERIM FINANCIAL STATEMENTS OR BOTH INCLUDING RELEVANT MD&A BY MAIL. INDICATE YOUR PREFERENCE IN THE APPROPRIATE BOX PROVIDED. ANNUAL l~E.RJM NONE 11 THE RESOLUTION APPROVING THE ADOPTION OF A NEW GENERAL BY- LAW, AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 9, 2012. 12 THE RESOLUTION RATIFYING THE ROLLING STOCK OPTION PLAN OF THE CORPORATION, AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 9, 2012. 13 THE RESOLUTION CONFIRMING AND RATIFYING RXE'S 10% ROLLING STOCK OPTION PLAN, M SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 9, 2012 CTHE "MANAGEMENT CIRCULAR"). 14 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. □ □ Im AGAINST □ □ Im AGAINST □ □ Im AGAINST □ □ Im AGAINST □ □ □ □ □ *NOTE* THIS VOTING INSTRUCTION FORM CONFERS DISCRETIONARYAUTHDRITYTOVOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. lii!it► > THIS DOCUMENT MUST BE SIGNED AND DATED lli3it-\jij@?,Mii.Y.i•i·iii1Miitdii•·J ~1 -M~- M~-D~-D-~Y~-y~ Proxy Deposit Date printed on both sides Control Number printed on both sides for ease of reference Appointee: to attend the meeting or designate another person to attend Meeting Date and Time printed on both sides Supports Majority Voting for Directors Standing Instructions: Securityholder option to receive Full Set for all Future Meetings Scanned selections for automated vote processing and tracking Signature is required when voting by paper Description of each item to be voted on at the meeting Financial Statement Request Form integrated into VIF V1250815