Current Report Filing (8-k)
May 13 2016 - 8:04AM
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 12, 2016
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
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(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
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(Address of principal executive offices)
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(Zip Code)
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(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)
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¨
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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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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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At the 2016 annual meeting of
stockholders of Genworth Financial, Inc. (Genworth), held on May 12, 2016, the holders of Genworths Class A Common Stock entitled to vote at the meeting (1) elected all nine 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 2016.
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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284,687,703
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37,298,644
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18,740,001
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113,505,550
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G. Kent Conrad
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308,280,316
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13,690,770
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18,755,262
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113,505,550
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Melina E. Higgins
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308,258,835
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13,757,179
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18,710,334
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113,505,550
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Thomas J. McInerney
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312,300,242
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9,723,515
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18,702,591
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113,505,550
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David M. Moffett
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307,499,338
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14,481,461
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18,745,549
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113,505,550
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Thomas E. Moloney
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310,876,121
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11,151,391
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18,698,836
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113,505,550
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John R. Nichols
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312,852,687
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9,203,201
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18,670,460
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113,505,550
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James A. Parke
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309,975,954
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12,010,727
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18,739,667
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113,505,550
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James S. Riepe
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309,897,927
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12,134,049
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18,694,372
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113,505,550
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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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281,363,700
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37,986,270
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21,376,378
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113,505,550
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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
2016
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431,426,316
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7,967,418
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14,838,164
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N/A
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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 13, 2016
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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 General Counsel
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