| GENWORTH FINANCIAL INC. | 15/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect William H. Bolinder | For |
| 1.2 | Elect G. Kent Conrad | For |
| 1.3 | Elect Melina E. Higgins | For |
| 1.4 | Elect Nancy J. Karch | For |
| 1.5 | Elect Thomas J. McInerney | For |
| 1.6 | Elect Christine B. Mead | For |
| 1.7 | Elect David M. Moffett | For |
| 1.8 | Elect Thomas E. Moloney | For |
| 1.9 | Elect James A. Parke | For |
| 1.10 | Elect James S. Riepe | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Shareholder Resolution regarding disclosure of political contributions | For |