| CANACCORD GENUITY GROUP INC | 02/08/2018 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Charles N. Bralver | For |
| 2.2 | Elect Daniel J. Daviau | For |
| 2.3 | Elect Kalpana Desai | For |
| 2.4 | Elect Michael D. Harris | Abstain |
| 2.5 | Elect Merri L. Jones | For |
| 2.6 | Elect David J. Kassie | Abstain |
| 2.7 | Elect Terrence A. Lyons | For |
| 2.8 | Elect Dipesh J. Shah | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve New Executive Share Option Scheme/Plan | Oppose |