| GENWORTH FINANCIAL INC. | 14/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect William H. Bolinder | For |
| 1.02 | Elect G. Kent Conrad | For |
| 1.03 | Elect Melina E. Higgins | For |
| 1.04 | Elect Nancy J. Karch | Oppose |
| 1.05 | Elect Thomas J. McInerney | For |
| 1.06 | Elect Christine B. Mead | For |
| 1.07 | Elect David M. Moffett | For |
| 1.08 | Elect Thomas E. Moloney | For |
| 1.09 | Elect James A. Parke | Oppose |
| 1.10 | Elect James S. Riepe | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Sustainability report | For |