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Genworth Financial Announces Results of Annual MeetingGenworth Financial, Inc. (NYSE: GNW) announced the election of all nine director nominees at its 2024 annual meeting of stockholders today. The board members re-elected 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, stockholders also approved the advisory vote on named executive officer compensation. In addition, stockholders ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2024. In addition, stockholders approved an Amended and Restated Certificate of Incorporation to (i) remove all references to legacy GE provisions including the removal of references to Class B common stock and renaming Class A common stock and (ii) provide stockholders the right to request the calling of a special meeting of stockholders at a 25% ownership threshold. The terms of the Amended and Restated Certificate ofIncorporation are described in greater 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 conforming changes. It is expected that the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws will become effective early next month.
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