Accord Announces Voting Results of Annual General Meeting
Accord Financial Corp. (TSX – ACD) (the "Company") today announced the voting results from its Annual General Meeting of Shareholders ("AGM") held May 6, 2020 in Toronto, Ontario. Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,182,682 shares were represented at the AGM representing 72.24% of the total issued and outstanding shares.
1. Election of Directors
The following six 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 | 6,044,183 | 138,496 | 97.76% | 2.24% |
| Ken Hitzig | 6,044,383 | 138,296 | 97.76% | 2.24% |
| Simon Hitzig | 6,044,383 | 138,296 | 97.76% | 2.24% |
| Jean Holly | 6,172,179 | 10,500 | 99.83% | 0.17% |
| Gary Prager | 6,171,979 | 10,700 | 99.83% | 0.17% |
| Stephen Warden | 6,172,179 | 10,500 | 99.83% | 0.17% |
2. Appointment of Auditors
KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2020.
| For | Withheld | For | Withheld |
|---|---|---|---|
| 6,179,282 | 3,400 | 99.95% | 0.05% |