Genworth MI Canada Inc. Announces Annual General Meeting Voting Results

TORONTO, June 2, 2016 /CNW/ - Genworth MI Canada Inc. (TSX: MIC) ("Genworth Canada" or the "Company") announced at its annual general meeting held on June 2, 2016 the resolutions proposed in the Company's proxy circular were carried. The detailed results are as follows. 

1. Election of each of the following nine nominees as directors of the Company:

	Votes For			Votes Withheld
	#	%		#	%
Brian Hurley	82,162,991	98.26%		1,459,157	1.74%
Sidney Horn	83,493,678	99.85%		128,470	0.15%
Andrea Bolger	83,402,192	99.74%		219,956	0.26%
Rohit Gupta	81,431,763	97.38%		2,190,385	2.62%
Stuart Levings	82,358,833	98.49%		1,263,315	1.51%
Heather Nicol	83,539,379	99.90%		82,769	0.10%
Leon Roday	81,311,115	97.24%		2,311,033	2.76%
Jerome Upton	81,437,658	97.39%		2,184,490	2.61%
John Walker	83,530,477	99.89%		91,671	0.11%

2. Appointment of KPMG LLP as auditors of the Company:

	Votes For			Votes Withheld
	#	%		#	%
	82,627,399	99.98%		19,953	0.02%

About Genworth MI Canada Inc.

Genworth MI Canada Inc. (TSX: MIC) through its subsidiary, Genworth Financial Mortgage Insurance Company Canada (Genworth Canada), is the largest private residential mortgage insurer in Canada. The Company provides mortgage default insurance to Canadian residential mortgage lenders, making homeownership more accessible to first-time homebuyers. Genworth Canada differentiates itself through customer service excellence, innovative processing technology, and a robust risk management framework. For almost two decades, Genworth Canada has supported the housing market by providing thought leadership and a focus on the safety and soundness of the mortgage finance system. As at March 31, 2016, Genworth Canada, had $6.2 billion total assets and $3.5 billion shareholders' equity. Find out more at www.genworth.ca. 

SOURCE Genworth MI Canada

Investors - Jonathan Pinto, 905-287-5482 [email protected]; Media - Lisa Azzuolo, 905-287-5520 [email protected]