TORONTO, May 29, 2023
/CNW/ - Accord Financial Corp. (TSX: ACD) (the "Company")
today announced the voting results from its Annual Meeting of
Shareholders ("AGM") held on May 25,
2023 in Toronto,
Ontario.
Shareholders voted in favour of all items of business put forth
at the meeting as set out below. A total of 6,376,761 shares were
represented at the AGM representing 74.50% 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
|
6,284,053
|
92,508
|
|
98.55 %
|
1.45 %
|
Burt
Feinberg
|
6,187,953
|
188,608
|
|
97.04 %
|
2.96 %
|
Simon Hitzig
|
6,151,853
|
224,708
|
|
96.48 %
|
3.52 %
|
Jean Holly
|
6,183,453
|
193,108
|
|
96.97 %
|
3.03 %
|
Gary Prager
|
6,187,953
|
188,608
|
|
97.04 %
|
2.96 %
|
David Spivak
|
6,187,753
|
188,808
|
|
97.04 %
|
2.96 %
|
Stephen
Warden
|
6,194,653
|
181,908
|
|
97.15 %
|
2.85 %
|
2. Appointment of
Auditors
KPMG LLP, Chartered Professional Accountants, was appointed as
auditors of the Company for the fiscal year ending December 31, 2023.
For
|
Withheld
|
|
For
|
Withheld
|
6,371,861
|
4,700
|
|
99.93 %
|
0.07 %
|
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 asset-based finance, 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 45 years, Accord has helped
businesses manage their cash flows and maximize financial
opportunities.
For further information please visit www.accordfinancial.com
SOURCE Accord Financial Corp.