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 .
ABOUT DEFINITY FINANCIAL CORPORATIONDefinity 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
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