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 .
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
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