15-05-2025
Definity Financial Corporation Announces Its 2025 Annual Meeting Results
WATERLOO, ON, May 15, 2025 /CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY) today announced the voting results from its annual meeting of shareholders held on May 15, 2025.
Shareholders voted in favour of all items of business, including the election of each of the director nominees as follows:
Appointment of Auditor
Election of Directors
NOMINEE
VOTES FOR
% FOR
VOTES AGAINST
% AGAINST
John Bowey
95,832,444
98.81 %
1,157,277
1.19 %
Sonia Baxendale
96,959,737
99.97 %
29,984
0.03 %
Elizabeth DelBianco
96,047,729
99.03 %
941,992
0.97 %
Daniel Fortin
96,275,652
99.26 %
714,069
0.74 %
Dick Freeborough
95,309,981
98.27 %
1,679,740
1.73 %
Sabrina Geremia
96,944,955
99.95 %
44,766
0.05 %
Micheál J. Kelly
96,273,337
99.26 %
716,384
0.74 %
Robert McFarlane
96,934,827
99.94 %
54,894
0.06 %
Adrian Mitchell
94,961,078
97.91 %
2,028,643
2.09 %
Susan Monteith
96,275,944
99.26 %
713,777
0.74 %
Rowan Saunders
96,819,418
99.82 %
170,303
0.18 %
Edouard Schmid
96,172,819
99.16 %
816,902
0.84 %
Michael Stramaglia
93,701,517
96.61 %
1,603,891
3.39 %
Non-binding advisory vote on approach to executive compensation
Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at
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 $4.5 billion in gross written premiums for the 12 months ended March 31, 2025 and over $3.4 billion in equity attributable to common shareholders as at March 31, 2025.
SOURCE Definity Financial Corporation
