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
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 $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