WATERLOO, ON, May 19, 2022 – 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.
For further information, please contact:
Media inquiries:
Sarah Attwells
Director, Corporate Affairs
(C) 416-986-9360
sarah.attwells@definityfc.com
Investor inquiries:
Dennis Westfall
Head, Investor Relations
(C) 416-435-5568
dennis.westfall@definityfc.com