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Definity Financial Corporation Announces Its 2025 Annual Meeting Results
Definity Financial Corporation Announces Its 2025 Annual Meeting Results

Cision Canada

time15-05-2025

  • Business
  • Cision Canada

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

Laurentian Bank announces the election of its directors
Laurentian Bank announces the election of its directors

Associated Press

time08-04-2025

  • Business
  • Associated Press

Laurentian Bank announces the election of its directors

MONTRÉAL, April 8, 2025 /CNW/ - Laurentian Bank of Canada (TSX: LB) announces that the candidates nominated as directors of Laurentian Bank of Canada (the 'Bank'), as identified in the Management Proxy Circular dated March 4, 2025, have each been elected. The election took place earlier today, during the Bank's Annual and Special Meeting of the Shareholders. The detailed results of the vote are set out below. Results Candidate Votes For Votes Withheld Sonia Baxendale 14 902 814 94.69% 835 980 5.31% Andrea Bolger 15 106 992 95.99% 631 802 4.01% Michael Boychuk 15 443 766 98.13% 295 028 1.87% Johanne Brunet 15 286 259 97.12% 452 535 2.88% Laurent Desmangles 15 483 231 98.38% 255 563 1.62% Suzanne Gouin 14 936 366 94.90% 802 428 5.10% Jamey Hubbs 15 468 593 98.28% 270 201 1.72% David Mowat 15 338 297 97.46% 400 497 2.54% Robert Ouellette 15 487 049 98.40% 251 745 1.60% Éric Provost 15 250 743 96.90% 488 051 3.10% Paul Stinis 15 276 968 97.07% 461 826 2.93% Nicholas Zelenczuk 15 221 993 96.72% 516 801 3.28% The shareholder proposals submitted by the Mouvement d'éducation et de défense des actionnaires minoritaires ('MEDAC') were not adopted as they did not receive the majority of votes cast at this Annual and Special Meeting of the Shareholders of the Bank. About Laurentian Bank Founded in Montréal in 1846, Laurentian Bank wants to foster prosperity for all customers through specialized commercial banking and low-cost banking services to grow savings for middle-class Canadians. With a workforce of approximately 2,800 employees, the Bank offers a wide range of financial services and advice-based solutions to customers across Canada and the United States. Laurentian Bank manages $48.8 billion in balance sheet assets and $25.9 billion in assets under administration.

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