Overview of the Annual Meeting
Guardian Capital Group Limited, a prominent player in the investment management sector, has announced the results of its recent annual meeting of shareholders held in Toronto. At this meeting, shareholders participated in crucial decisions concerning the company's leadership and governance.
Director Elections Results
During the meeting, shareholders elected the nominees for the board of directors. Each of the proposed directors was voted into office, as detailed in the management information circular that was available to shareholders ahead of the meeting. The following individuals will serve as directors until the next annual meeting:
Voting Results Summary
The voting results for the director nominees were overwhelmingly favorable, reflecting strong support from shareholders. Here’s a summary of the votes cast:
Director Nominee Results:
- James S. Anas: 99.94% approved, 0.06% withheld
- A. Michael Christodoulou: 98.79% approved, 1.21% withheld
- Petros Christodoulou: 99.94% approved, 0.06% withheld
- Marilyn De Mara: 99.94% approved, 0.06% withheld
- Harold W. Hillier: 99.94% approved, 0.06% withheld
- George Mavroudis: 99.94% approved, 0.06% withheld
- Edward T. McDermott: 99.91% approved, 0.09% withheld
- Barry J. Myers: 99.94% approved, 0.06% withheld
- Hans-Georg Rudloff: 99.94% approved, 0.06% withheld
Appointment of Auditor
In addition to the election of directors, the shareholders appointed KPMG LLP as the auditors for Guardian Capital Group for the upcoming fiscal year. This decision ensures that Guardian continues to uphold high standards of financial accountability and transparency.
By-Law Amendments
Shareholders also approved a significant resolution to amend Guardian’s by-laws. This amendment, documented as By-Law No.77, aims to enhance the company's governance framework. A comprehensive copy of this by-law amendment has been submitted to SEDAR+ for public access.
The Legacy of Guardian Capital Group
Guardian Capital Group Limited stands out in the investment management landscape, with a rich history dating back to its founding in 1962. The firm has built a strong reputation founded on authenticity, integrity, and trustworthiness. As of the end of March, Guardian manages a robust portfolio with total client assets amounting to C$167.2 billion and an investment portfolio valued at C$1.2 billion. The company’s shares are publicly traded on the Toronto Stock Exchange under the tickers GCG and GCG.A.
For more information about Guardian Capital Group and its services, you can visit their official website: www.guardiancapital.com.
Contact Information
For any inquiries regarding the meeting and its outcomes, please reach out to:
Matthew Turner
Senior Vice-President, Chief Compliance Officer and Secretary
Email: mturner@guardiancapital.com
Frequently Asked Questions
What were the main outcomes of the annual meeting?
The annual meeting resulted in the election of director nominees, the appointment of KPMG as auditors, and the amendment of by-law No.77.
Who were the newly elected directors?
The elected directors include James S. Anas, A. Michael Christodoulou, and several others with significant shareholder support.
What amendments were made to Guardian's by-laws?
The shareholders approved changes documented in By-Law No.77, enhancing the governance framework of the company.
How long has Guardian Capital Group been in business?
Guardian Capital Group was founded in 1962 and has over six decades of experience in the investment management industry.
Where can I find more information about Guardian?
You can visit their official website at www.guardiancapital.com for detailed information about their services and updates.
