Canada NewsWire
TORONTO, May 25, 2017
TORONTO, May 25, 2017 /CNW/ - Equity Financial Holdings
Inc. (the "Company") (TSX: EQI) announces the results of its 2016 annual meeting of shareholders (the "Meeting") held in
Toronto, Ontario on May 25, 2017.
At the Meeting, all director nominees listed in the Company's management information circular dated April 18, 2017 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
|
6,400,061
635,261
|
90.97%
9.03%
|
|
Brendan Calder
|
For
Withheld
|
6,191,790
843,532
|
88.01%
11.99%
|
|
Peter Friedmann
|
For
Withheld
|
6,694,485
340,837
|
95.16%
4.84%
|
|
Michael R. Jones
|
For
Withheld
|
6,694,885
340,437
|
95.16%
4.84%
|
|
Bradley R. Kipp
|
For
Withheld
|
6,694,864
340,458
|
95.16%
4.84%
|
|
Michèle McCarthy
|
For
Withheld
|
6,694,485
340,837
|
95.16%
4.84%
|
|
William Mulvihill
|
For
Withheld
|
6,460,998
340,837
|
94.99%
5.01%
|
|
Martin Ouellet
|
For
Withheld
|
6,461,398
340,437
|
94.99%
5.01%
|
|
F. David Rounthwaite
|
For
Withheld
|
6,460,998
340,837
|
94.99%
5.01%
|
|
Calvin Younger
|
For
Withheld
|
6,460,998
340,837
|
94.99%
5.01%
|
|
Stephen J. Griggs
|
For
Withheld
|
6,637,873
397,449
|
94.35%
5.65%
|
In addition, at the Meeting, shareholders reappointed EY LLP as auditors of the Company. 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 mortgage market by offering
residential first 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.
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