Latest news with #OmnibusIncentivePlan
Yahoo
22-05-2025
- Business
- Yahoo
Genworth Financial Announces Results of Annual Meeting
RICHMOND, Va., May 22, 2025--(BUSINESS WIRE)--Genworth Financial, Inc. (NYSE: GNW) announced the election of all ten director nominees at its 2025 annual meeting of stockholders today. The board members re-elected were G. Kent Conrad, Karen E. Dyson, Jill R. Goodman, Melina E. Higgins, Thomas J. McInerney, Howard D. Mills, III, Robert P. Restrepo Jr., Elaine A. Sarsynski, Ramsey D. Smith, and Steven C. Van Wyk. At the annual meeting, stockholders also approved the advisory vote on named executive officer compensation and the 2025 Omnibus Incentive Plan. In addition, stockholders ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2025. In addition, stockholders approved an amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to remove the "Pass-Through Voting" provision. The terms of the amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. are described in greater detail in our Definitive Proxy Statement filed with the Securities and Exchange Commission on April 7, 2025. About Genworth FinancialGenworth Financial, Inc. (NYSE: GNW) is a Fortune 500 holding company focused on empowering families to navigate the aging journey with confidence, now and in the future. Headquartered in Richmond, Virginia, Genworth and its CareScout businesses provide guidance, products, and services that help people understand their caregiving options and fund their long-term care needs. Genworth is also the parent company of publicly traded Enact Holdings, Inc. (Nasdaq: ACT), a leading U.S. mortgage insurance provider. For more information on Genworth, visit and for more information on Enact visit View source version on Contacts Investors: InvestorInfo@ Media: Evans
Business Wire
22-05-2025
- Business
- Business Wire
Genworth Financial Announces Results of Annual Meeting
RICHMOND, Va.--(BUSINESS WIRE)--Genworth Financial, Inc. (NYSE: GNW) announced the election of all ten director nominees at its 2025 annual meeting of stockholders today. The board members re-elected were G. Kent Conrad, Karen E. Dyson, Jill R. Goodman, Melina E. Higgins, Thomas J. McInerney, Howard D. Mills, III, Robert P. Restrepo Jr., Elaine A. Sarsynski, Ramsey D. Smith, and Steven C. Van Wyk. At the annual meeting, stockholders also approved the advisory vote on named executive officer compensation and the 2025 Omnibus Incentive Plan. In addition, stockholders ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2025. In addition, stockholders approved an amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to remove the 'Pass-Through Voting' provision. The terms of the amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. are described in greater detail in our Definitive Proxy Statement filed with the Securities and Exchange Commission on April 7, 2025. About Genworth Financial Genworth Financial, Inc. (NYSE: GNW) is a Fortune 500 holding company focused on empowering families to navigate the aging journey with confidence, now and in the future. Headquartered in Richmond, Virginia, Genworth and its CareScout businesses provide guidance, products, and services that help people understand their caregiving options and fund their long-term care needs. Genworth is also the parent company of publicly traded Enact Holdings, Inc. (Nasdaq: ACT), a leading U.S. mortgage insurance provider. For more information on Genworth, visit and for more information on Enact visit
Cision Canada
05-05-2025
- Business
- Cision Canada
Ovintiv Announces Results of Annual Meeting
DENVER, May 5, 2025 /CNW/ - Ovintiv Inc. (NYSE: OVV) (TSX: OVV) the "Company") today announced that the following matters, as further described in the Company's Proxy Statement filed on March 20, 2025 (the "Proxy Statement"), were voted upon at its 2025 Annual Meeting of Shareholders held on May 1, 2025. Election of Directors View PDF Each director listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows: Advisory Vote to Approve Compensation of Named Executive Officers The results of the non-binding advisory vote for the compensation of the Company's named executive officers were as follows: Shares For Percent Shares Against Percent Abstain Broker Non-vote 191,966,561 93.96 % 12,334,085 6.03 % 235,771 14,704,463 Third Amendment to the Omnibus Incentive Plan The results of the vote on the Third Amendment to the Omnibus Incentive Plan were as follows: Ratify PricewaterhouseCoopers LLP as Independent Auditors The results for the ratification of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's independent auditors were as follows: Further information on Ovintiv Inc. is available on the Company's website, or by contacting: SOURCE Ovintiv Inc.
Cision Canada
02-05-2025
- Business
- Cision Canada
SECURE ANNOUNCES RESULTS OF THE 2025 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
CALGARY, AB, May 2, 2025 /CNW/ - SECURE Waste Infrastructure Corp. ("SECURE" or the "Corporation") (TSX: SES), a leading waste management and energy infrastructure company, is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated March 17, 2025, were elected as directors of the Corporation at its Annual and Special Meeting of the Shareholders held on May 2, 2025 (the "Meeting"). KPMG LLP was also reappointed as the Corporation's independent auditors at the Meeting. A recording of the Meeting is available on SECURE's website at Detailed results of the vote for the election of directors held at the Meeting are set out below: In addition, the resolution regarding the approval of the Corporation's Omnibus Incentive Plan, and the unallocated awards reserved for issuance thereunder, and the resolution regarding the approval on a non-binding and advisory basis of the Corporation's approach to executive compensation were also approved at the Meeting as follows: Votes For % For Votes Against % Against Ordinary resolution to approve the Corporation's Omnibus Incentive plan and all unallocated awards under the Omnibus Incentive Plan 170,040,449 95.162 % 8,645,131 4.838 % Votes For % For Votes Withheld % Against Approval on a non-binding and advisory basis of the Corporation's approach to executive compensation 173,896,058 97.320 % 4,789,522 2.680 % ABOUT SECURE SECURE is a leading waste management and energy infrastructure business headquartered in Calgary, Alberta. The Corporation's extensive infrastructure network located throughout western Canada and North Dakota includes waste processing and transfer facilities, industrial landfills, metal recycling facilities, crude oil and water gathering pipelines, crude oil terminals and storage facilities. Through this infrastructure network, the Corporation carries out its principal business operations, including the collection, processing, recovery, recycling and disposal of waste streams generated by our energy and industrial customers and gathering, optimization, terminalling and storage of crude oil and natural gas liquids. The solutions the Corporation provides are designed not only to help reduce costs, but also lower emissions, increase safety, manage water, recycle by-products and protect the environment. SECURE's shares trade under the symbol SES and are listed on the Toronto Stock Exchange.
Associated Press
22-04-2025
- Business
- Associated Press
Mako Mining Provides Corporate Update
VANCOUVER, BC / ACCESS Newswire / April 21, 2025 / Mako Mining Corp. (TSXV:MKO)(OTCQX:MAKOF) ('Mako' or the 'Company') is pleased to announce the appointment of Steve Parsons as President of Mako, having served as Officer of the Company's subsidiary, Goldsource Mines Inc. since the completion of the Company's acquisition of Goldsource in July 2024. The Company also announces that it has granted an aggregate of 740,000 stock options of the Company under the terms of the Company's Omnibus Incentive Plan (the 'Plan') to the Company's executive officers and certain other employees and contractors. The stock options have a term of five years expiring April 18th, 2030, and will vest in equal installments of 25% on April 18th 2026, 2027, 2028 and 2029. The exercise price of the stock options is C$4.47. The Company has also granted an aggregate of 502,785 restricted share units of the Company under the terms of the Plan to its executive officers and certain other employees and contractors, with a restricted period ending in 2028, and an aggregate of 145,000 deferred share units of the Company under the terms of the Plan to its directors, vesting on termination of service. On behalf of the Board, Akiba Leisman Chief Executive Officer About Mako Mako Mining Corp. is a publicly listed gold mining, development and exploration company. The Company operates the high-grade San Albino gold mine in Nueva Segovia, Nicaragua, which ranks as one of the highest-grade open pit gold mines globally and offers district-scale exploration potential. Mako also owns the Moss Mine in Arizona, an open pit gold mine in northwestern Arizona. Mako also holds a 100% interest in the PEA-stage Eagle Mountain Project in Guyana, South America. Eagle Mountain is the subject of engineering, environmental and mine permitting activity. For further information: Mako Mining Corp., Akiba Leisman, Chief Executive Officer, Telephone: 917-558-5289, E-mail: [email protected] or visit our website at and SEDAR+ Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking Information: Statements contained herein, other than historical fact, may be considered 'forward-looking information' within the meaning of applicable securities laws. Forward-looking information can be identified by words such as, without limitation, 'estimate', 'project', 'believe', 'anticipate', 'intend', 'expect', 'plan', 'predict', 'may' or 'should' or variations thereon or comparable terminology. The forward-looking information contained herein is based on the Company's plans and expectations and assumptions as of the date such statements are made and includes information concerning the vesting schedule for the stock options, restricted share units and deferred share units disclosed herein. Such forward-looking information is subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking information, including, without limitation, any changes that may be made to the vesting schedules for the stock options, restricted share units and deferred share units disclosed herein and other risks and uncertainties as disclosed in the Company's public disclosure filings on SEDAR+ at Such information contained herein represents management's best judgment as of the date hereof, based on information currently available and is included for the purposes of providing investors with the current corporate updates stated herein, and may not be appropriate for other purposes. Mako does not undertake to update any forward-looking information, except in accordance with applicable securities laws. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. SOURCE: Mako Mining Corp. press release
