

| CANACCORD GENUITY GROUP INC | 07/08/2019 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Charles N. Bralver | Oppose |
| 2.2 | Elect Daniel J. Daviau | For |
| 2.3 | Elect Michael D. Harris | Oppose |
| 2.4 | Elect Merri L. Jones | For |
| 2.5 | Elect David J. Kassie | Oppose |
| 2.6 | Elect Terrence A. Lyons | Oppose |
| 2.7 | Elect Dipesh J. Shah | For |
| 2.8 | Elect Sally Tennant | For |
| 3 | Appoint the Auditors | Oppose |