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  • Equity Financial Holdings Announces the Results of its 2016 Meeting of Shareholders

    Thu, 25 May 2017 17:22:00 -0400

    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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