Current Report Filing (8-k)
May 18 2015 - 4:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
May 14, 2015
Date
of Report
(Date of earliest event reported)
GENWORTH FINANCIAL, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-32195 |
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80-0873306 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
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6620 West Broad Street, Richmond, VA |
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23230 |
(Address of principal executive offices) |
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(Zip Code) |
(804) 281-6000
(Registrants telephone number, including area code)
N/A
(Former name or
former address, if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
At the 2015 annual meeting of
stockholders of Genworth Financial, Inc. (Genworth), held on May 14, 2015, the holders of Genworths Class A Common Stock entitled to vote at the meeting (1) elected all ten of the director nominees for the ensuing
year, (2) approved, on an advisory basis, the compensation of Genworths named executive officers, and (3) ratified the selection of KPMG LLP as Genworths independent registered public accounting firm for 2015. The stockholders
did not approve a stockholder proposal regarding the preparation of an annual sustainability report.
The final voting results were as
follows:
Proposal 1
Election of directors
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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William H. Bolinder |
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354,353,905 |
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8,014,445 |
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1,029,954 |
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61,372,285 |
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G. Kent Conrad |
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354,725,531 |
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7,645,659 |
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1,027,114 |
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61,372,285 |
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Melina E. Higgins |
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355,888,877 |
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6,511,881 |
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997,546 |
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61,372,285 |
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Nancy J. Karch |
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353,054,393 |
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9,312,945 |
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1,030,966 |
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61,372,285 |
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Thomas J. McInerney |
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354,842,839 |
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7,573,151 |
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982,314 |
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61,372,285 |
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Christine B. Mead |
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329,632,607 |
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32,773,275 |
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992,422 |
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61,372,285 |
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David M. Moffett |
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354,898,510 |
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7,504,648 |
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995,146 |
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61,372,285 |
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Thomas E. Moloney |
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329,549,129 |
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32,873,750 |
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975,425 |
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61,372,285 |
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James A. Parke |
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326,871,408 |
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34,750,026 |
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1,776,870 |
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61,372,285 |
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James S. Riepe |
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330,021,058 |
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32,428,479 |
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948,767 |
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61,372,285 |
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Proposal 2
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Approval, on an advisory basis, of the compensation of Genworths named executive officers |
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353,416,002 |
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8,938,278 |
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1,044,024 |
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61,372,285 |
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Proposal 3
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2015 |
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416,929,123 |
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6,650,475 |
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1,190,991 |
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N/A |
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Proposal 4
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Stockholder Proposal regarding the preparation of an annual sustainability report |
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107,873,561 |
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161,538,346 |
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93,986,397 |
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61,372,285 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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GENWORTH FINANCIAL, INC. |
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Date: May 18, 2015 |
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By: |
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/s/ Ward E. Bobitz |
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Ward E. Bobitz |
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Executive Vice President and |
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General Counsel |
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