| CANACCORD GENUITY GROUP INC | 04/08/2016 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Charles N. Bralver | For |
| 2.02 | Elect Massimo C. Carello | For |
| 2.03 | Elect Daniel J. Daviau | For |
| 2.04 | Elect Kalpana Desai | For |
| 2.05 | Elect Michael D. Harris | Withhold |
| 2.06 | Elect David J. Kassie | Withhold |
| 2.07 | Elect Terrence A. Lyons | For |
| 2.08 | Elect Dipesh J. Shah | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Amend Articles | For |