DEFINITY FINANCIAL CORPORATION ANNOUNCES ITS 2024 ANNUAL MEETING RESULTS
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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