/C O R R E C T I O N -- Definity Financial Corporation/
In the news release,
Definity Financial Corporation Announces Its 2025 Annual Meeting Results
Shareholders voted in favour of all items of business, including the election of each of the director nominees as follows:
Appointment of Auditor
VOTES FOR |
% FOR |
VOTES WITHHELD |
% WITHHELD |
99,922,416 |
99.90 % |
101,039 |
0.10 % |
Election of Directors
NOMINEE |
VOTES FOR |
% FOR |
VOTES AGAINST |
% AGAINST |
|
95,832,444 |
98.81 % |
1,157,277 |
1.19 % |
|
96,959,737 |
99.97 % |
29,984 |
0.03 % |
|
96,047,729 |
99.03 % |
941,992 |
0.97 % |
|
96,275,652 |
99.26 % |
714,069 |
0.74 % |
|
95,309,981 |
98.27 % |
1,679,740 |
1.73 % |
|
96,944,955 |
99.95 % |
44,766 |
0.05 % |
Micheál |
96,273,337 |
99.26 % |
716,384 |
0.74 % |
|
96,934,827 |
99.94 % |
54,894 |
0.06 % |
|
94,961,078 |
97.91 % |
2,028,643 |
2.09 % |
|
96,275,944 |
99.26 % |
713,777 |
0.74 % |
|
96,819,418 |
99.82 % |
170,303 |
0.18 % |
|
96,172,819 |
99.16 % |
816,902 |
0.84 % |
|
93,701,517 |
96.61 % |
3,288,204 |
3.39 % |
Non-binding advisory vote on approach to executive compensation
VOTES FOR |
% FOR |
VOTES AGAINST |
% AGAINST |
95,385,830 |
98.35 % |
1,603,891 |
1.65 % |
Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at www.sedarplus.ca.
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