{"id":5109,"date":"2021-05-07T12:00:00","date_gmt":"2021-05-07T17:00:00","guid":{"rendered":"https:\/\/accordfinancial.com\/staging\/?p=5109"},"modified":"2022-01-12T15:45:15","modified_gmt":"2022-01-12T20:45:15","slug":"accord-announces-voting-results-of-annual-general-meeting-2","status":"publish","type":"post","link":"https:\/\/accordfinancial.com\/staging\/accord-announces-voting-results-of-annual-general-meeting-2\/","title":{"rendered":"Accord Announces Voting Results of Annual General Meeting"},"content":{"rendered":"\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">1.&nbsp;&nbsp;Election of Directors<\/h2>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">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:<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-table\">\n    <table>\n        <thead>\n            <tr>\n                <th><\/th>\n                <th colspan=\"2\">Number of Votes<\/th>\n                <th colspan=\"2\">Percentage of Votes Cast<\/th>\n            <\/tr>\n            <tr>\n                <th>Name<\/th>\n                <th>For<\/th>\n                <th>Withheld<\/th>\n                <th>For<\/th>\n                <th>Withheld<\/th>\n            <\/tr>\n        <\/thead>\n        <tbody>\n            <tr>\n                <td><strong>David Beutel<\/strong><\/td>\n                <td>6,031,649<\/td>\n                <td>171,146<\/td>\n                <td>97.24%<\/td>\n                <td>2.76%<\/td>\n            <\/tr>\n            <tr>\n                <td><strong>Ken Hitzig<\/strong><\/td>\n                <td>5,955,009<\/td>\n                <td>247,786<\/td>\n                <td>96.01%<\/td>\n                <td>3.99%<\/td>\n            <\/tr>\n            <tr>\n                <td><strong>Simon Hitzig<\/strong><\/td>\n                <td>5,994,649<\/td>\n                <td>208,146<\/td>\n                <td>96.64%<\/td>\n                <td>3.36%<\/td>\n            <\/tr>\n            <tr>\n                <td><strong>Jean Holly<\/strong><\/td>\n                <td>6,057,695<\/td>\n                <td>145,100<\/td>\n                <td>97.66%<\/td>\n                <td>2.34%<\/td>\n            <\/tr>\n            <tr>\n                <td><strong>Gary Prager<\/strong><\/td>\n                <td>6,063,995<\/td>\n                <td>138,800<\/td>\n                <td>97.76%<\/td>\n                <td>2.24%<\/td>\n            <\/tr>\n            <tr>\n                <td><strong>Stephen Warden<\/strong><\/td>\n                <td>6,063,995<\/td>\n                <td>138,800<\/td>\n                <td>97.76%<\/td>\n                <td>2.24%<\/td>\n            <\/tr>\n        <\/tbody>\n    <\/table>\n<\/figure>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">2.&nbsp;Appointment of Auditors<\/h2>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2021.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-table\">\n    <table>\n        <thead>\n            <tr>\n                <th>For<\/th>\n                <th>Withheld<\/th>\n                <th>For<\/th>\n                <th>Withheld<\/th>\n            <\/tr>\n        <\/thead>\n        <tbody>\n            <tr>\n                <td>6,202,495<\/td>\n                <td>300<\/td>\n                <td>100%<\/td>\n                <td>0.00%<\/td>\n            <\/tr>\n        <\/tbody>\n    <\/table>\n<\/figure>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">3. Approval of 2021 Stock Option Plan<\/h2>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">The 2021 Stock Option Plan was approved by the shareholders of the Company.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-table\">\n    <table>\n        <thead>\n            <tr>\n                <th>For<\/th>\n                <th>Against<\/th>\n                <th>For<\/th>\n                <th>Against<\/th>\n            <\/tr>\n        <\/thead>\n        <tbody>\n            <tr>\n                <td>6,160,005<\/td>\n                <td>42,790<\/td>\n                <td>99.31%<\/td>\n                <td>0.69%<\/td>\n            <\/tr>\n        <\/tbody>\n    <\/table>\n<\/figure>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">About Accord Financial Corp.&nbsp;<\/h2>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Accord Financial is North America\u2019s 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 43 years, Accord has helped businesses manage their cash flows and maximize financial opportunities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For further information, please visit www.accordfinancial.com or contact:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Stuart Adair<br>Senior Vice President, Chief Financial Officer<br>Accord Financial Corp.<br>40 Eglinton Avenue East, Suite 602<br>Toronto, ON M4P 3A2<br>(416) 642-5647<br>sadair@accordfinancial.com<\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Accord Financial Corp. (TSX \u2013 ACD)  (the \u201cCompany\u201d) today announced the voting results from its Annual and Special Meeting of Shareholders (\u201cASM\u201d) held on May 5, 2021 in Toronto, Ontario.<\/p>\n","protected":false},"author":1,"featured_media":3618,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"location":[],"class_list":["post-5109","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>05\/07\/2021 | Accord Announces Voting Results of Annual General Meeting | Accord Financial<\/title>\n<meta name=\"description\" content=\"Accord Financial announces voting results of its Annual and Special Meeting of Shareholders held in May 2021 - shareholders voted in favour of all items.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/accordfinancial.com\/staging\/accord-announces-voting-results-of-annual-general-meeting-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"05\/07\/2021 | Accord Announces Voting Results of Annual General Meeting | Accord Financial\" \/>\n<meta property=\"og:description\" content=\"Accord Financial announces voting results of its Annual and Special Meeting of Shareholders held in May 2021 - 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