Guardian Capital Group Limited Announces Results of Annual Meeting of Shareholders
May 10 2024 - 4:05PM
Guardian Capital Group Limited (Guardian) (TSX:GCG) (TSX:GCG.A)
announces the results of the director elections held at its annual
meeting of shareholders earlier today. Each of the director
nominees listed in Guardian’s management information circular dated
March 28, 2024, was elected as a director of Guardian, to hold
office until the next annual meeting of shareholders or until their
successor is duly elected.
The detailed results of the vote for the
election of directors are as follows:
Name of Director Nominee |
Votes FOR (%) |
Votes WITHHELD (%) |
James S. Anas |
94.56 |
5.44 |
A. Michael Christodoulou |
99.15 |
0.85 |
Petros Christodoulou |
99.95 |
0.05 |
Marilyn De Mara |
99.95 |
0.05 |
Harold W. Hillier |
99.95 |
0.05 |
George Mavroudis |
94.55 |
5.45 |
Edward T. McDermott |
99.92 |
0.08 |
Barry J. Myers |
99.94 |
0.06 |
Hans-Georg Rudloff |
94.56 |
5.44 |
|
|
|
In addition to the election of directors,
shareholders appointed KPMG LLP, Chartered Professional
Accountants, Toronto, Ontario, as auditor of Guardian for the
ensuing year, and authorized the directors of Guardian to fix their
remuneration.
About Guardian Capital Group Limited
Guardian Capital Group Limited (“Guardian”) is a
global investment management company servicing institutional,
retail and private clients through its subsidiaries. As at March
31, 2024, Guardian had C$61.3 billion of total client assets while
managing a proprietary investment portfolio with a fair market
value of C$1.25 billion. Founded in 1962, Guardian’s reputation for
steady growth, long-term relationships and its core values of
authenticity, integrity, stability and trustworthiness have been
key to its success over six decades. Its Common and Class A shares
are listed on the Toronto Stock Exchange as GCG and GCG.A,
respectively. To learn more about Guardian, visit
www.guardiancapital.com.
For further information, please contact:
Matthew TurnerSenior Vice-President, Chief
Compliance Officer and Secretarymturner@guardiancapital.com
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