Genworth shareholders elect all 10 director nominees, approve say-on-pay and stock plan

GENWORTH FINANCIAL INC

Elected all 10 director nominees, including G. Kent Conrad and Thomas J. McInerney, with strong support.
Advisory vote on named executive officer compensation passed: ~303M for, ~10.7M against.
Approved 2026 Associate Stock Purchase Plan: ~307M for, ~6.8M against.
Ratified KPMG LLP as independent auditor for 2026: ~333M for, ~7.2M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENWORTH FINANCIAL INC shareholders approved Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan at the 2026-05-20 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 3 Votes For Votes Against Abstentions Broker Non-Votes Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan 307,109,681 6,845,268 1,052,974 30,908,201

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENWORTH FINANCIAL INC shareholders approved Election of ten directors at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 1 Election of ten directors Votes For Votes Against Abstentions Broker Non-Votes G. Kent Conrad 300,269,224 14,013,603 725,096 30,908,201 Karen E. Dyson 305,435,820 8,848,139 723,964 30,908,201 Jill R. Goodman 306,447,780 7,774,792 785,351 30,908,201 Melina E. Higgins 302,173,874 12,106,978 727,071 30,908,201 Thomas J. McInerney 305,112,012 9,210,376 685,535 30,908,201 Howard D. Mills, III 306,642,543 7,639,248 726,132 30,908,201 Robert P. Restrepo Jr. 306,616,283 7,665,551 726,089 30,908,201 Elaine A. Sarsynski 306,749,032 7,528,670 730,221 30,908,201 Ramsey D. Smith 306,779,465 7,442,309 786,149 30,908,201 Steven C. Van Wyk 306,516,593 7,757,493 733,837 30,908,201

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENWORTH FINANCIAL INC shareholders approved Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 4 Votes For Votes Against Abstentions Broker Non-Votes Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026 333,181,180 7,183,102 5,551,842 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENWORTH FINANCIAL INC shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 2 Votes For Votes Against Abstentions Broker Non-Votes Advisory vote to approve named executive officer compensation 303,193,071 10,747,307 1,067,545 30,908,201

View on SEC.gov

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GENWORTH FINANCIAL INC filing history →

Source: SEC EDGAR

accession 0001276520-26-000029

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