Genworth MI Canada Inc. Announces Annual General Meeting Voting Results

TORONTO, June 5, 2015 /CNW/ - Genworth MI Canada Inc. (TSX: MIC) ("Genworth Canada" or the "Company") announced at its annual general meeting held on June 4, 2015 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

80,978,343

96.80


2,676,621

3.20

Sidney Horn

82,648,341

98.80


1,006,623

1.20

Brian Kelly

83,435,839

99.74


219,125

0.26

Stuart Levings

81,634,316

97.58


2,020,648

2.42

Samuel Marsico

80,830,437

96.62


2,824,527

3.38

Heather Nicol

83,434,686

99.74


220,278

0.26

Leon Roday

80,777,935

96.56


2,877,029

3.44

Jerome Upton

80,830,087

96.62


2,824,877

3.38

John Walker

83,441,395

99.74


213,569

0.26

 

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


Votes For


Votes Withheld


#

%


#

%


83,839,839

99.82


149,253

0.18

 

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, 2015, Genworth Canada, had $5.8 billion total assets and $3.3 billion shareholders' equity. Find out more at www.genworth.ca

SOURCE Genworth MI Canada

For further information: Investors - Phil Mayers, 905-287-5393 philip.mayers@genworth.com; Media - Lisa Azzuolo, 905-287-5520 lisa.azzuolo@genworth.com

RELATED LINKS
http://www.genworth.com

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