Genworth Financial : 2025 Annual Meeting of Stockholders Results
GNW
Published on 05/22/2025 at 16:44
At the 2025 annual meeting of stockholders of Genworth Financial, Inc. ("Genworth"), held on May 22, 2025, the holders of Genworth's Common Stock entitled to vote at the meeting (1) elected all ten of the director nominees for the ensuing year, (2) approved, on an advisory basis, the compensation of Genworth's named executive officers, (3) approved the 2025 Genworth Financial, Inc. Omnibus Incentive Plan, (4) ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2025, and (5) approved an amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to remove "Pass-Through Voting" provision.
The final voting results were as follows:
Election of Directors
Votes For
Votes Against
Abstentions
Broker Non-Votes
G. Kent Conrad
315,185,363
17,455,386
2,379,884
32,298,676
Karen E. Dyson
312,632,822
20,087,261
2,300,550
32,298,676
Jill R. Goodman
313,809,921
18,800,814
2,409,898
32,298,676
Melina E. Higgins
308,696,432
24,017,148
2,307,053
32,298,676
Thomas J. McInerney
321,467,591
11,279,091
2,273,951
32,298,676
Howard D. Mills, III
321,803,641
10,880,497
2,336,495
32,298,676
Robert P. Restrepo Jr.
314,361,383
18,319,366
2,339,884
32,298,676
Elaine A. Sarsynski
321,722,734
10,997,301
2,300,598
32,298,676
Ramsey D. Smith
321,711,195
10,889,983
2,419,455
32,298,676
Steven C. Van Wyk
321,441,280
11,176,331
2,403,022
32,298,676
Advisory vote to approve named executive officer compensation
Votes For
Votes Against
Abstentions
Broker Non-Votes
301,189,837
31,333,344
2,497,452
32,298,676
Approve the 2025 Genworth Financial, Inc. Omnibus Incentive Plan
Votes For
Votes Against
Abstentions
Broker Non-Votes
300,416,073
32,317,076
2,287,484
32,298,676
Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2025
Votes For
Votes Against
Abstentions
Broker Non-Votes
349,051,627
15,974,126
2,293,556
N/A
Approval of an Amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to Remove "Pass-Through Voting" Provision
Votes For
Votes Against
Abstentions
Broker Non-Votes
323,058,302
9,322,058
2,640,273
32,298,676
Disclaimer
Genworth Financial Inc. published this content on May 22, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 22, 2025 at 20:43 UTC.