Genworth MI Canada Inc. Announces Annual General Meeting Voting Results

TORONTO, June 6, 2014 /CNW/ - Genworth MI Canada Inc. (TSX: MIC) ("Genworth Canada" or the "Company") announced at its annual general meeting held on June 5, 2014 the resolutions proposed in the Company's proxy circular were carried. The detailed results are as follows. 

1. Election of each of the following nine nominees as directors of the Company:


Votes For


Votes Withheld


#

%


#

%

Brian Hurley

79,022,736

96.35


2,989,577

3.65

Sidney Horn

81,218,798

99.03


793,515

0.97

Brian Kelly

81,675,850

99.59


336,463

0.41

Samuel Marsico

79,478,443

96.91


2,533,870

3.09

Angel Mas

78,724,115

95.99


3,288,198

4.01

Heather Nicol

81,737,033

99.66


275,280

0.34

Leon Roday

79,018,144

96.35


2,994,169

3.65

Jerome Upton

79,478,843

96.91


2,533,470

3.09

John Walker

81,675,650

99.59


336,663

0.41

2. Appointment of KPMG LLP as auditors of the Company:


Votes For


Votes Withheld


#

%


#

%


82,240,180

99.95


44,458

0.05

About Genworth MI Canada Inc.

Genworth MI Canada Inc. (TSX: MIC) through its subsidiary, Genworth Financial Mortgage Insurance Company Canada (Genworth Canada), is the largest private residential mortgage insurer in Canada. The Company provides mortgage default insurance to Canadian residential mortgage lenders, making homeownership more accessible to first-time homebuyers. Genworth Canada differentiates itself through customer service excellence, innovative processing technology, and a robust risk management framework. For almost two decades, Genworth Canada has supported the housing market by providing thought leadership and a focus on the safety and soundness of the mortgage finance system. As at March 31, 2014, Genworth Canada, had $5.5 billion total assets and $3.2 billion shareholders' equity. Find out more at www.genworth.ca.  

SOURCE: Genworth MI Canada

For further information: Contact Information: Investors - Samantha Cheung, 905-287-5482, samantha.cheung@genworth.com; Media - Lisa Azzuolo, 905-287-5520, lisa.azzuolo@genworth.com

RELATED LINKS
http://www.genworth.com

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