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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.

Definity Financial Corporation Logo (CNW Group/Definity Financial Corporation)
Definity Financial Corporation Logo (CNW Group/Definity Financial Corporation)

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.

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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

Cision
Cision

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/17/c0593.html