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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