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Genworth Financial Announces Annual Meeting Results
RICHMOND, Virginia, May 23, 2024–(BUSINESS WIRE)–Genworth Financial, Inc. (NYSE: GNW) today announced the election of all nine appointed directors at its 2024 annual meeting of stockholders. Re-elected board members were G. Kent Conrad, Karen E. Dyson, Jill R. Goodman, Melina E. Higgins, Thomas J. McInerney, Howard D. Mills, III, Robert P. Restrepo Jr., Elaine A. Sarsynski, and Ramsey D. Smith.
At the annual meeting, shareholders also approved the advisory vote on the remuneration of named directors. Additionally, shareholders ratified KPMG LLP’s selection as Genworth’s independent registered public accounting firm for 2024.
Additionally, shareholders approved an Amended and Restated Certificate of Incorporation to (i) remove all references to legacy provisions of GE, including removing references to Class B common stock and renaming Class A common stock, and (ii) provide stockholders the right to request the convening of an extraordinary meeting of shareholders with a participation limit of 25%. The terms of the Amended and Restated Certificate of Incorporation are described in more detail in our Definitive Proxy Statement filed with the Securities and Exchange Commission on April 8, 2024.
Genworth also intends to amend and restate its Bylaws to make similar changes. The Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws are expected to come into force early next month.
About Genworth Financial
(NYSE: GNW) is a Fortune 500 holding company focused on empowering families to navigate the aging journey with confidence, now and in the future. Headquartered in Richmond, Virginia, Genworth provides guidance, products and services that help people understand their care options and finance their long-term care needs. Genworth is also the parent company of publicly traded Enact Holdings, Inc. (Nasdaq: ACT), a leading provider of mortgage insurance in the US. For more information about Genworth, visit genworth.comand for more information about Enact visit enactmi.com.
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