Genworth MI Canada Inc. Announces Annual General Meeting Voting Results

TORONTO, June 7, 2013 /CNW/ - Genworth MI Canada Inc.  (TSX: MIC) ("Genworth Canada" or the "Company") announced that, at its annual general meeting held earlier on June 6, 2013, 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 Corporation (by show of hands - proxy result shown):

  Votes For   Votes Withheld
  # %   # %
Brian Hurley 87,327,591 97.42   2,316,333 2.58
Robert Brannock 67,614,382 75.43   22,029,542 24.57
Robert Gillespie 89,078,452 99.37   565,472 0.63
Sidney Horn 88,927,006 99.20   716,918 0.80
Brian Kelly 89,282,320 99.60   361,604 0.40
Samuel Marsico 87,517,227 97.63   2,126,697 2.37
Leon Roday 86,423,613 96.41   3,220,311 3.59
Jerome Upton 87,514,805 97.62   2,129,119 2.38
John Walker 89,539,370 99.88   104,554 0.12


2. Appointment of KPMG LLP as auditors of the Corporation (by show of hands - proxy result shown):

  Votes For   Votes Withheld
  # %   # %
  90,405,626 99.99   11,158 0.01
           

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 superior customer service, 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, 2013, Genworth Canada, had $5.7 billion total assets and $3.1 billion shareholders' equity. Find out more at www.genworth.ca

 

SOURCE: Genworth 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


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