Accord Announces Voting Results of Annual General Meeting

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.

For further information: please visit www.accordfinancial.com or contact:

Stuart Adair
Senior Vice President
Chief Financial Officer
Accord Financial Corp.
40 Eglinton Avenue East, Suite 602
Toronto, ON
M4P 3A2
(416) 642-5647
sadair@accordfinancial.com

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