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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