03.05.2018 22:16:00
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Accord Announces Voting Results of Annual General Meeting
TORONTO, May 3, 2018 /CNW/ - Accord Financial Corp. (TSX – ACD) (the "Company") today announced the voting results from its Annual General Meeting of Shareholders ("AGM") held May 2, 2018 in Toronto, Ontario.
Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,012,583 shares were represented at the AGM representing 72.37% 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 | 5,984,327 | 18,401 | 99.69% | 0.31% | |
Tom Henderson | 5,881,031 | 121,697 | 97.97% | 2.03% | |
Ken Hitzig | 5,881,831 | 120,897 | 97.99% | 2.01% | |
Gary Prager | 5,984,327 | 18,401 | 99.69% | 0.31% | |
Robert Sandler | 5,984,327 | 18,401 | 99.69% | 0.31% | |
John Swidler | 5,984,327 | 18,401 | 99.69% | 0.31% | |
Stephen Warden | 5,984,327 | 18,401 | 99.69% | 0.31% |
2. Appointment of Auditors
KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2018.
For | Withheld | For | Withheld | |||||
6,011,132 | 401 | 99.99% | 0.01% | |||||
About Accord Financial Corp.
Accord Financial Corp. is a leading North American finance company providing distinctive working capital solutions to companies from coast to coast. Accord's flexible finance programs cover the full spectrum of asset-based lending, from receivables and inventory finance, equipment lending and leasing, trade finance, to film and media finance. For 40 years, Accord has helped businesses manage their cash flows and maximize financial opportunities – keeping business liquid.
SOURCE Accord Financial Corp.
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