TORONTO, May 1, 2019 /CNW/ - Accord Financial Corp.
(TSX – ACD) (the "Company") today announced the voting
results from its Annual General Meeting of Shareholders ("AGM")
held April 30, 2019 in Toronto, Ontario.
Shareholders voted in favour of all items of business put forth
at the meeting as set out below. A total of 4,873,372 shares were
represented at the AGM representing 57.82% of the total issued and
outstanding shares.
1. Election of Directors
The following seven nominees were elected to serve as directors
of the Company until the next annual meeting of shareholders or
until their successors are elected or appointed:
|
Number of
Votes
|
|
Percentage of
Votes Cast
|
|
Name
|
For
|
Withheld
|
|
For
|
Withheld
|
|
David
Beutel
|
4,719,576
|
145,096
|
|
97.02%
|
2.98%
|
|
Tom
Henderson
|
4,719,576
|
145,096
|
|
97.02%
|
2.98%
|
|
Ken Hitzig
|
4,719,576
|
145,096
|
|
97.02%
|
2.98%
|
|
Simon
Hitzig
|
4,719,576
|
145,096
|
|
97.02%
|
2.98%
|
|
Gary
Prager
|
4,864,072
|
600
|
|
99.99%
|
0.01%
|
|
Robert
Sandler
|
4,864,072
|
600
|
|
99.99%
|
0.01%
|
|
Stephen
Warden
|
4,864,072
|
600
|
|
99.99%
|
0.01%
|
2. Appointment of Auditors
KPMG LLP, Chartered Professional Accountants, was appointed as
auditors of the Company for the fiscal year ending December 31, 2019.
|
For
|
Withheld
|
For
|
Withheld
|
|
4,872,972
|
400
|
99.99%
|
0.01%
|
About Accord Financial Corp.
Accord Financial Corp., founded in 1978, is one of North America's leading independent finance
companies. Serving clients throughout the
United States and Canada,
Accord's flexible finance programs cover the full spectrum of
asset-based lending, from receivables and inventory finance, to
equipment leasing and trade finance, to film and media finance. For
41 years, Accord has helped businesses manage their cash flows and
maximize financial opportunities – keeping business liquid.
SOURCE Accord Financial Corp.