DFY:CC - DEFINITY FINANCIAL CORPORATION ANNOUNCES ITS 2024 ANNUAL MEETING RESULTS

May, 17 2024 03:00 PM Definity Financial Corporation

Canada NewsWire

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

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Company Name:	Definity Financial Corporation
Stock Symbol:	DFY:CC
Market:	TSXC
Website:	definityfinancial.com

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