Canada NewsWire
TORONTO, May 26, 2016
TORONTO, May 26, 2016 /CNW/ - Equity Financial Holdings Inc.
(the "Company") (TSX: EQI) announces the results of its 2015 annual and special meeting of shareholders (the "Meeting") held in
Toronto, Ontario on May 26, 2016.
At the Meeting, all director nominees listed in the Company's management information circular dated April
18, 2016 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
|
Director
|
Vote Type
|
Number of Votes
|
Percentage of Votes
|
|
Yousry Bissada
|
For
Withheld
|
6,615,981
2,453
|
99.96%
0.04%
|
|
Brendan Calder
|
For
Withheld
|
6,611,981
6,453
|
99.90%
0.10%
|
|
Peter Friedmann
|
For
Withheld
|
6,617,481
953
|
99.99%
0.01%
|
|
Michael R. Jones
|
For
Withheld
|
6,617,481
953
|
99.99%
0.01%
|
|
Bradley R. Kipp
|
For
Withheld
|
6,615,981
2,453
|
99.96%
0.04%
|
|
Michèle McCarthy
|
For
Withheld
|
6,611,981
6,453
|
99.90%
0.10%
|
|
William Mulvihill
|
For
Withheld
|
6,615,981
2,453
|
99.96%
0.04%
|
|
Martin Ouellet
|
For
Withheld
|
6,617,481
953
|
99.99%
0.01%
|
|
David Rounthwaite
|
For
Withheld
|
6,615,981
2,453
|
99.96%
0.04%
|
|
Calvin Younger
|
For
Withheld
|
6,617,481
953
|
99.99%
0.01%
|
|
Stephen J. Griggs
|
For
Withheld
|
6,468,371
150,063
|
97.73%
2.27%
|
In addition, at the Meeting, shareholders: (a) reappointed Ernst & Young LLP as auditors of the Company, and (b) approved
the Company's amended and restated stock option plan.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
The Company is a financial services company operating through its wholly‐owned subsidiary, Equity Financial Trust Company
("Equity Trust"), a federally regulated deposit‐taking institution. Equity Trust serves the Canadian alternative mortgage market by
offering residential mortgage loans to non‐prime and near‐prime customers who do not meet the conventional underwriting standards
of the major Canadian banks. Learn more at www.equityfinancialtrust.com.
SOURCE Equity Financial Holdings Inc.
