TORONTO, June 6, 2018 /CNW/ – Genworth MI Canada Inc. (TSX: MIC) (“Genworth Canada” or the “Company”) announced at its annual general meeting held on June 6, 2018 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 by a show of hands. Proxies were received as follows:
|
Votes For |
Votes Withheld |
||||
|
# |
% |
# |
% |
||
|
Brian Hurley |
75,986,478 |
96.16% |
3,037,206 |
3.84% |
|
|
Sidney Horn |
77,183,205 |
97.67% |
1,840,479 |
2.33% |
|
|
Andrea Bolger |
78,657,389 |
99.54% |
366,295 |
0.46% |
|
|
Sharon Giffen |
78,727,017 |
99.62% |
296,667 |
0.38% |
|
|
Rohit Gupta |
77,306,542 |
97.83% |
1,717,142 |
2.17% |
|
|
Stuart Levings |
77,809,124 |
98.46% |
1,214,560 |
1.54% |
|
|
Neil Parkinson |
78,717,543 |
99.61% |
306,141 |
0.39% |
|
|
Leon Roday |
75,920,283 |
96.07% |
3,103,401 |
3.93% |
|
|
Jerome Upton |
77,308,336 |
97.83% |
1,715,348 |
2.17% |
|
2. Appointment of KPMG LLP as auditors of the Company by a show of hands. Proxies were received as follows:
|
Votes For |
Votes Withheld |
||||
|
# |
% |
# |
% |
||
|
79,434,807 |
99.98% |
18,096 |
0.02% |
||
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 more than 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, 2018, Genworth Canada, had $6.8 billion total assets and $4.0 billion shareholders’ equity. Find out more at www.genworth.ca.
SOURCE Genworth MI Canada
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