

| CANACCORD GENUITY GROUP INC | 03/08/2017 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.01 | Re-elect Charles N. Bralver | For |
| 2.02 | Re-elect Massimo C. Carello | Oppose |
| 2.03 | Re-elect Daniel J. Daviau | For |
| 2.04 | Re-elect Kalpana Desai | For |
| 2.05 | Re-elect Michael D. Harris | Oppose |
| 2.06 | Re-elect David J. Kassie | Oppose |
| 2.07 | Re-elect Terrence A. Lyons | Oppose |
| 2.08 | Re-elect Dipesh J. Shah | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Amendment of Articles | For |