| CANACCORD GENUITY GROUP INC | 05/08/2015 AGM | |
|---|---|---|
| 1 | Fix Number of Directors at Nine | For |
| 2.01 | Elect Charles N. Bralver | For |
| 2.02 | Elect Massimo C. Carello | For |
| 2.03 | Elect Kalpana Desai | For |
| 2.04 | Elect William J. Eeuwes | Withhold |
| 2.05 | Elect Michael D. Harris | Withhold |
| 2.06 | Elect David J. Kassie | Withhold |
| 2.07 | Elect Terrence A. Lyons | Withhold |
| 2.08 | Elect Dennis A. Miller | For |
| 2.09 | Elect Dipesh J. Shah | Withhold |
| 3 | Appoint the auditors | Withhold |