

| CANACCORD GENUITY GROUP INC | 04/08/2023 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.01 | Re-elect Michael Auerbach - Non-Executive Director | For |
| 2.02 | Re-elect Daniel Daviau - Chief Executive | For |
| 2.03 | Re-elect Amy Freedman - Non-Executive Director | For |
| 2.04 | Re-elect David Kassie - Chair (Executive) | Withhold |
| 2.05 | Re-elect Terrence Lyons - Lead Independent Director | Withhold |
| 2.06 | Re-elect Jo-Anne O'Connor - Non-Executive Director | For |
| 2.07 | Re-elect Rodney Philips - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |