

| CANACCORD GENUITY GROUP INC | 06/08/2020 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 Gillian H. Denham | For |
| 2.4 | Elect Michael D. Harris | Withhold |
| 2.5 | Elect Merri L. Jones | For |
| 2.6 | Elect David J. Kassie | Withhold |
| 2.7 | Elect Terrence A. Lyons | For |
| 2.8 | Elect Eric S. Rosenfeld | Withhold |
| 2.9 | Elect Dipesh J. Shah | For |
| 2.10 | Elect Sally J. Tennant | For |
| 3 | Appoint the Auditors | Withhold |