

| GENWORTH MI CANADA INC | 02/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Andrea Bolger | For |
| 1.02 | Elect Rohit Gupta | Withhold |
| 1.03 | Elect Sidney Horn | Withhold |
| 1.04 | Elect Brian Hurley | Withhold |
| 1.05 | Elect Stuart Levings | For |
| 1.06 | Elect Heather Nicol | For |
| 1.07 | Elect Leon Roday | Withhold |
| 1.08 | Elect Jerome Upton | Withhold |
| 1.09 | Elect John Walker | Withhold |
| 2 | Appoint the Auditors | Withhold |