TORONTO, May 5, 2022
/CNW/ - Accord Financial Corp. (TSX: ACD) (the "Company")
today announced the voting results from its Annual Meeting of
Shareholders ("AGM") held on May 4,
2022 in Toronto,
Ontario.
Shareholders voted in favour of all items of business put forth
at the meeting as set out below. A total of 6,236,411 shares were
represented at the AGM representing 72.86% 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
|
6,156,325
|
76,200
|
|
98.78%
|
1.22%
|
|
Burt
Feinberg
|
6,232,525
|
-
|
|
100.00%
|
-
|
|
Simon Hitzig
|
6,152,325
|
80,200
|
|
98.71%
|
1.29%
|
|
Jean Holly
|
6,213,825
|
18,700
|
|
99.70%
|
0.30%
|
|
Gary Prager
|
6,227,525
|
5,000
|
|
99.92%
|
0.08%
|
|
David Spivak
|
6,232,525
|
-
|
|
100.00%
|
-
|
|
Stephen
Warden
|
6,227,525
|
5,000
|
|
99.92%
|
0.08%
|
2. Appointment of
Auditors
KPMG LLP, Chartered Professional Accountants, was appointed as
auditors of the Company for the fiscal year ending December 31, 2022.
|
|
|
|
|
|
For
|
Withheld
|
|
For
|
Withheld
|
|
6,227,711
|
5,000
|
|
99.92%
|
0.08%
|
About Accord Financial
Corp.
Accord Financial is North
America's most dynamic commercial finance company providing
fast, versatile financing solutions for companies in transition
including factoring, inventory finance, equipment leasing, trade
finance and film/media finance. By leveraging our unique
combination of financial strength, deep experience and independent
thinking, we craft winning financial solutions for small and
medium-sized businesses, simply delivered, so our clients can
thrive. For 44 years, Accord has helped businesses manage their
cash flows and maximize financial opportunities.
SOURCE Accord Financial Corp.