RICHMOND, Va., May 13 /PRNewswire-FirstCall/ -- Genworth Financial, Inc.
(NYSE: GNW) announced the re-election of all nine directors at its 2009 annual
meeting of stockholders today, including Michael D. Fraizer, chairman and
chief executive officer.
Board members re-elected, in addition to Fraizer, included Frank J.
Borelli, former Chief Financial Officer, Marsh & McLennan Companies, Inc.;
Nancy J. Karch, former Senior Partner, McKinsey & Company; J. Robert "Bob"
Kerrey, President, The New School University and former United States Senator;
Risa J. Lavizzo-Mourey, President and Chief Executive Officer, Robert Wood
Johnson Foundation,; James A. Parke, former Vice Chairman and Chief Financial
Officer, GE Capital Services; James S. Reipe, former Vice Chairman, T. Rowe
Price Group, Inc.; Barrett A. Toan, former Chairman and Chief Executive
Officer, Express Scripts, Inc.; and Thomas B. Wheeler, former Chairman and
Chief Executive Officer, MassMutual Financial Group.
Stockholders also approved an amendment to the 2004 Genworth Financial
Inc., Omnibus Incentive Plan to permit a one-time, value-for-value equity
exchange program and ratified the selection of KPMG LLP as the company's
independent auditor for 2009.
About Genworth Financial
Genworth Financial, Inc. (NYSE: GNW) is a leading Fortune 500 global
financial security company. Genworth has more than $100 billion in assets and
employs approximately 6,000 people with a presence in more than 25 countries.
Its products and services help meet the investment, protection, retirement and
lifestyle needs of more than 15 million customers. Genworth operates through
three segments: Retirement and Protection, U.S. Mortgage Insurance and
International. Its products and services are offered through financial
intermediaries, advisors, independent distributors and sales specialists.
Genworth Financial, which traces its roots back to 1871, became a public
company in 2004 and is headquartered in Richmond, Virginia. For more
information, visit Genworth.com. From time to time Genworth releases
important information via postings on its corporate website. Accordingly,
investors and other interested parties are encouraged to enroll to receive
automatic email alerts and Really Simple Syndication (RSS) feeds regarding new
postings. Enrollment information is found under the "Investors" section of
SOURCE Genworth Financial, Inc.
CONTACT: Investors, Diana Hickert-Hill, +1-804-662-2643
Media, Tom Topinka, +1-804-662-2444
Web Site: http://www.genworth.com