Mr. Daniel Daviau reports
CANACCORD GENUITY GROUP INC. REPORT ON VOTING RESULTS
Canaccord Genuity Group Inc. has released (in accordance with Toronto Stock Exchange requirements) the voting results from its annual general meeting of common shareholders held on Aug. 3, 2017. Full details of these matters are set out in the management information circular issued in connection with this meeting, which is available at the company's website. Shareholders voted in favour of the appointment of Ernst & Young LLP as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration (97.87 per cent in favour), in favour of the amendment of the articles of the company (99.68 per cent), and in favour of setting the number of directors at eight (99.96 per cent in favour), and voted on the election as directors of nominees proposed by management.
VOTING RESULTS FOR BOARD
Director Votes for as a percentage of Votes withheld as a percentage of
votes cast for or withheld votes cast for or withheld
for the director for the director
Charles N. Bralver 62.83% 37.17%
Massimo C. Carello 99.61% 0.39%
Daniel J. Daviau 97.64% 2.36%
Kalpana Desai 62.82% 37.18%
Michael D. Harris 55.77% 44.23%
David J. Kassie 97.54% 2.46%
Terrence A. Lyons 62.69% 37.31%
Dipesh Shah 99.54% 0.46%
About Canaccord Genuity Group Inc.
Through its principal subsidiaries, Canaccord Genuity Group is a leading independent, full-service financial service firm, with operations in two principal segments of the securities industry: wealth management and capital markets. Since its establishment in 1950, the company has been driven by an unwavering commitment to building lasting client relationships. The company has offices in 10 countries worldwide, including wealth management offices located in Canada, the United Kingdom, Guernsey, Jersey, the Isle of Man and Australia. Canaccord Genuity, the international capital markets division, operates in Canada, the United States, the U.K., France, Ireland, Hong Kong, China, Australia and Dubai.
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