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Gluskin Sheff + Associates Inc. Announces the Results of Its Annual Meeting of Shareholders

November 15, 2018

TORONTO--(BUSINESS WIRE)--Nov 15, 2018--Gluskin Sheff + Associates Inc. (the “Company”) reported the results of its Annual Meeting of the Company’s shareholders held earlier today (the “Meeting”). The Company is pleased to announce that all the resolutions put forward in the Management Information Circular (the “Circular”) to shareholders were approved.

Each of the following seven nominees proposed by the Compensation, Nominating and Governance Committee of the Board of Directors (the “Board”) was elected as a director of the Company:

All directors elected previously served on the Board. The Company would like thank the directors for their continued service.

Appointment of Auditors

PricewaterhouseCoopers LLP was reappointed as the auditor of the Company until the next annual meeting of shareholders by resolution passed by a majority of shareholders. Management received proxies to vote for the appointment of the auditors as follows:

The Company’s full financial statements and Management’s Discussion and Analysis can be found on the Company’s website at www.gluskinsheff.com and on www.sedar.com.

Gluskin Sheff + Associates Inc. is one of Canada’s pre-eminent wealth management firms, serving high net worth private clients, estates, trusts and institutional investors. Founded in 1984, the Firm is dedicated to providing clients with strong risk-adjusted returns together with the highest level of personalized client service. The Company’s Common Shares are listed on the Toronto Stock Exchange under the symbol “GS”. For more information about the Company, please visit our website at www.gluskinsheff.com.

View source version on businesswire.com:https://www.businesswire.com/news/home/20181115005786/en/

CONTACT: David R. Morris

Chief Financial Officer and Secretary

1.416.681.6036

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE

SOURCE: Gluskin Sheff + Associates Inc.

Copyright Business Wire 2018.

PUB: 11/15/2018 12:41 PM/DISC: 11/15/2018 12:41 PM

http://www.businesswire.com/news/home/20181115005786/en

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