WATERLOO, ON, May 17, 2024
/CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY)
today announced the voting results from its annual and special
meeting of shareholders held on May 17,
2024.
Shareholders voted in favour of all items of business, including
the election of each of the director nominees as follows:
Appointment of Auditor
|
VOTES FOR
|
% FOR
|
VOTES
WITHHELD
|
% WITHHELD
|
|
93,185,845
|
99.98 %
|
18,086
|
0.02 %
|
Election of Directors
|
NOMINEE
|
VOTES
FOR
|
% FOR
|
VOTES
AGAINST
|
%
AGAINST
|
|
John Bowey
|
92,042,804
|
98.97 %
|
955,346
|
1.03 %
|
|
Elizabeth
DelBianco
|
91,175,077
|
98.04 %
|
1,823,073
|
1.96 %
|
|
Daniel
Fortin
|
92,978,493
|
99.98 %
|
19,657
|
0.02 %
|
|
Dick
Freeborough
|
92,382,093
|
99.34 %
|
616,057
|
0.66 %
|
|
Sabrina
Geremia
|
92,952,552
|
99.95 %
|
45,598
|
0.05 %
|
|
Micheál J.
Kelly
|
75,889,814
|
81.60 %
|
17,108,336
|
18.40 %
|
|
Robert
McFarlane
|
92,979,808
|
99.98 %
|
18,342
|
0.02 %
|
|
Adrian
Mitchell
|
90,005,088
|
96.78 %
|
2,993,062
|
3.22 %
|
|
Susan
Monteith
|
92,958,271
|
99.95 %
|
42,869
|
0.05 %
|
|
Rowan
Saunders
|
92,072,913
|
99.01 %
|
925,237
|
0.99 %
|
|
Edouard
Schmid
|
90,855,808
|
97.70 %
|
2,142,342
|
2.30 %
|
|
Michael
Stramaglia
|
89,946,392
|
96.72 %
|
3,051,758
|
3.28 %
|
Ratification and Approval of the Shareholder Rights
Plan
|
VOTES FOR
|
% FOR
|
VOTES
AGAINST
|
% AGAINST
|
|
90,214,697
|
97.01 %
|
2,783,453
|
2.99 %
|
Non-binding advisory vote on approach to executive
compensation
|
VOTES FOR
|
% FOR
|
VOTES
AGAINST
|
% AGAINST
|
|
91,852,770
|
98.77 %
|
1,145,380
|
1.23 %
|
Final voting results on all matters voted on at the meeting have
been filed on SEDAR+ at www.sedarplus.ca.
ABOUT DEFINITY FINANCIAL CORPORATION
Definity Financial Corporation (which includes its subsidiaries
where the context so requires) is one of the leading property and
casualty insurers in Canada, with
over $4.1 billion in gross
written premiums for the 12 months ended March 31, 2024 and over $2.9 billion in equity attributable to
common shareholders as at March 31,
2024.
SOURCE Definity Financial Corporation
