WATERLOO, ON, May 19, 2022
/CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY)
today announced the voting results from its annual meeting of
shareholders held on May 19,
2022.
Shareholders voted in favour of all items of business, including
the election of each of the director nominees as follows:
NOMINEE
|
VOTES
FOR
|
% FOR
|
VOTES
WITHHELD
|
%
WITHHELD
|
John Bowey
|
97,002,735
|
99.68%
|
311,906
|
0.32%
|
Elizabeth
DelBianco
|
96,517,841
|
99.18%
|
796,800
|
0.82%
|
Daniel
Fortin
|
97,296,435
|
99.98%
|
18,206
|
0.02%
|
Barbara
Fraser
|
97,156,782
|
99.84%
|
157,859
|
0.16%
|
Dick
Freeborough
|
96,496,758
|
99.16%
|
817,883
|
0.84%
|
Sabrina
Geremia
|
97,295,241
|
99.98%
|
19,400
|
0.02%
|
Micheál J.
Kelly
|
95,583,012
|
98.22%
|
1,731,629
|
1.78%
|
Robert
McFarlane
|
96,518,811
|
99.18%
|
795,830
|
0.82%
|
Adrian
Mitchell
|
97,292,381
|
99.98%
|
22,260
|
0.02%
|
Susan
Monteith
|
96,668,956
|
99.34%
|
645,685
|
0.66%
|
Rowan
Saunders
|
96,541,981
|
99.21%
|
772,660
|
0.79%
|
Edouard
Schmid
|
96,549,427
|
99.21%
|
765,214
|
0.79%
|
Michael
Stramaglia
|
96,390,002
|
99.05%
|
924,639
|
0.95%
|
Final voting results on all matters voted on at the meeting will
be filed on SEDAR at www.sedar.com.
ABOUT DEFINITY FINANCIAL
CORPORATION
Definity Financial Corporation is incorporated under the
Insurance Companies Act (Canada),
and is the parent company of Definity Insurance Company, Family
Insurance Solutions Inc., Petline Insurance Company, and Sonnet
Insurance Company.
Definity Financial Corporation, through Definity Insurance and
Family Insurance Solutions, distributes property and casualty
insurance through a wide network of broker partners, and directly
to consumers through Sonnet Insurance and Petline Insurance.
SOURCE Definity Financial Corporation