DEFINITY FINANCIAL CORPORATION ANNOUNCES ITS 2022 ANNUAL MEETING RESULTS

DEFINITY FINANCIAL CORPORATION ANNOUNCES ITS 2022 ANNUAL MEETING RESULTS

Canada NewsWire

WATERLOO, ON, May 19, 2022

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

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2022/19/c8219.html

Copyright CNW Group 2022

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