| GENWORTH FINANCIAL INC. | 12/05/2016 AGM | |
|---|---|---|
| 1a | Elect William H. Bolinder | For |
| 1b | Elect G. Kent Conrad | For |
| 1c | Elect Melina E. Higgins | For |
| 1d | Elect Thomas J. McInerney | For |
| 1e | Elect David M. Moffett | For |
| 1f | Elect Thomas E. Moloney | For |
| 1g | Elect John R. Nichols | For |
| 1h | Elect James A. Parke | For |
| 1i | Elect James S. Riepe | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |