DFY:CC - DEFINITY FINANCIAL CORPORATION ANNOUNCES ITS 2023 ANNUAL MEETING RESULTS
Canada NewsWire
WATERLOO, ON , May 19, 2023 /CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY) today announced the voting results from its annual meeting of shareholders held on May 19, 2023 .
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 |
| 96,822,422 |
| 99.85 % |
| 141,456 |
| 0.15 % |
Election of Directors
| NOMINEE |
| VOTES FOR |
| % FOR |
| VOTES WITHHELD |
| % WITHHELD |
| John Bowey |
| 96,340,855 |
| 99.45 % |
| 532,973 |
| 0.55 % |
| Elizabeth DelBianco |
| 96,009,560 |
| 99.11 % |
| 864,268 |
| 0.89 % |
| Daniel Fortin |
| 96,845,992 |
| 99.97 % |
| 27,836 |
| 0.03 % |
| Barbara Fraser |
| 96,575,282 |
| 99.69 % |
| 298,546 |
| 0.31 % |
| Dick Freeborough |
| 96,457,013 |
| 99.57 % |
| 416,815 |
| 0.43 % |
| Sabrina Geremia |
| 96,572,340 |
| 99.69 % |
| 301,488 |
| 0.31 % |
| Micheál J. Kelly |
| 95,023,262 |
| 98.09 % |
| 1,850,566 |
| 1.91 % |
| Robert McFarlane |
| 96,849,682 |
| 99.98 % |
| 24,146 |
| 0.02 % |
| Adrian Mitchell |
| 95,153,902 |
| 98.22 % |
| 1,719,926 |
| 1.78 % |
| Susan Monteith |
| 96,845,409 |
| 99.97 % |
| 28,419 |
| 0.03 % |
| Rowan Saunders |
| 96,044,071 |
| 99.14 % |
| 829,757 |
| 0.86 % |
| Edouard Schmid |
| 96,074,529 |
| 99.17 % |
| 799,299 |
| 0.83 % |
| Michael Stramaglia |
| 95,035,802 |
| 98.10 % |
| 1,838,026 |
| 1.90 % |
Non-binding advisory vote on approach to executive compensation
| VOTES FOR |
| % FOR |
| VOTES WITHHELD |
| % WITHHELD |
| 92,989,396 |
| 95.99 % |
| 3,884,432 |
| 4.01 % |
Final voting results on all matters voted on at the meeting have been filed on SEDAR at www.sedar.com .
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 $3.7 billion in gross written premiums for the 12 months ended March 31, 2023 and over $2.6 billion in equity attributable to common shareholders as at March 31, 2023 .
SOURCE Definity Financial Corporation
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2023/19/c7064.html
| Company Name: | Definity Financial Corporation |
| Stock Symbol: | DFY:CC |
| Market: | TSXC |
| Website: | definityfinancial.com |
News, Short Squeeze, Breakout and More Instantly...
Market Wire News is a media platform, the information on this page was provided by Canada Newswire via Quote Media. Read our full disclaimer.