TORONTO, ONTARIO–(Marketwired – May 19, 2016) – Guardian Capital Group Limited (the “Corporation”) (TSX:GCG)(TSX:GCG.A) announced the results of the director elections at its annual meeting of shareholders held earlier today. Each of the following nominees was elected as a director of the Corporation to serve until the termination of the next annual meeting of the shareholders:
| Name of Nominee | Votes FOR (%) | Votes WITHHELD (%) | ||
| James S. Anas | 96.78 | 3.22 | ||
| A. Michael Christodoulou | 99.94 | 0.06 | ||
| Petros Christodoulou | 100.00 | 0.00 | ||
| Harold W. Hillier | 100.00 | 0.00 | ||
| George Mavroudis | 96.78 | 3.22 | ||
| Edward T. McDermott | 100.00 | 0.00 | ||
| Barry J. Myers | 100.00 | 0.00 | ||
| Hans-Georg Rudloff | 96.78 | 3.22 |
In addition to the election of directors, Shareholders also appointed KPMG LLP, Chartered Professional Accountants, Toronto, Ontario, as auditors of the Corporation for the ensuing year, at a remuneration to be agreed upon between the auditors and the directors.
Guardian Capital Group Limited is a diversified national financial services company headquartered in Toronto and founded in 1962. Guardian provides institutional and private wealth investment management services; provides financial services to international investors; and provides services to financial advisors in its national mutual fund dealer, securities dealer, and insurance distribution network. Its Common and Class A shares are listed on the Toronto Stock Exchange.
Vern Christensen
Senior Vice-President and Secretary
(416) 364-8341
Guardian Capital Group Limited
George Mavroudis
President and Chief Executive Officer
(416) 364-8341