WATERLOO, ON, May 14, 2026 /CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY) today announced the voting results from its annual meeting of shareholders held on May 14, 2026. Shareholders voted in favour of all items of business, including the election of each of the director nominees, as detailed below.
Appointment of Auditor
VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
101,438,026 | 98.34 % | 1,709,286 | 1.66 % |
Election of Directors
NOMINEE | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
Sonia Baxendale | 102,727,690 | 99.79 % | 213,535 | 0.21 % |
Elizabeth DelBianco | 101,842,655 | 98.93 % | 1,098,568 | 1.07 % |
Daniel Fortin | 102,647,375 | 99.71 % | 293,850 | 0.29 % |
Sabrina Geremia | 102,871,048 | 99.93 % | 70,177 | 0.07 % |
Micheál J. Kelly | 102,589,350 | 99.66 % | 351,875 | 0.34 % |
Robert McFarlane | 102,708,403 | 99.77 % | 232,822 | 0.23 % |
Adrian Mitchell | 102,209,849 | 99.29 % | 731,374 | 0.81 % |
Susan Monteith | 102,730,230 | 99.80 % | 210,993 | 0.20 % |
Rowan Saunders | 102,736,914 | 99.80 % | 204,311 | 0.20 % |
Edouard Schmid | 102,661,856 | 99.73 % | 279,367 | 0.27 % |
Michael Stramaglia | 101,512,296 | 98.61 % | 1,428,927 | 1.39 % |
Non-Binding Advisory Vote on Approach to Executive Compensation
VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
101,805,337 | 98.90 % | 1,135,888 | 1.10 % |
Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at www.sedarplus.ca.
ABOUT DEFINITY FINANCIAL CORPORATION
Definity Financial Corporation ("Definity", which includes its subsidiaries where the context so requires) is one of the leading property and casualty insurers in Canada, with approximately $6.3 billion in gross written premiums (pro forma with the Travelers Transaction) for the 12 months ended March 31, 2026 and approximately $4.1 billion in equity attributable to common shareholders as at March 31, 2026.
SOURCE Definity Financial Corporation
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FOR FURTHER INFORMATION, PLEASE CONTACT: Investor inquiries: Dennis Westfall, VP, Investor Relations, (C) 416-435-5568, dennis.westfall@definity.com; Media inquiries: Sarah Attwells, AVP, Corporate Communication, (C) 226-753-1130, sarah.attwells@definity.com