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2008 Annual Meeting of Stockholders Results


The annual meeting of stockholders of Genworth Financial, Inc. was held on May 13, 2008. Stockholders
elected for the ensuing year all of the director nominees and ratified the selection of KPMG LLP as
Genworth’s independent registered public accounting firm for 2008.

The voting results were as follows:


Management Proposal

                                                      Votes Cast
                                               For                 Against              Abstain

Ratification of the selection of KPMG
LL as the independent registered public
accounting firm for 2008                       379,802,096            1,690,003            2,922,324




Election of Directors

                                                      Votes Cast
                                               For                 Against              Abstain

  Frank J. Borelli                             369,672,630           11,345,789            3,396,003
  Michael D. Fraizer                          376,801,539             4,208,205            3,404,679
  Nancy J. Karch                               369,984,872           11,036,516            3,393,035
  J. Robert “Bob” Kerrey                      377,186,887             3,823,646            3,403,891
  Risa J. Lavizzo-Mourey                       380,581,616              424,491            3,408,319
  Saiyid T. Naqvi                             379,941,390             1,068,972            3,404,062
  James A. Parke                               380,617,098              402,207            3,395,118
  James S. Riepe                              370,247,344            10,769,727            3,397,355
  Barrett A. Toan                              380,583,805              424,767            3,405,853
  Thomas B. Wheeler                           369,817,464            11,198,614            3,398,344

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GNW 2008%20Annual%20Meeting%20of%20Stockholders%20Results

  • 1. 2008 Annual Meeting of Stockholders Results The annual meeting of stockholders of Genworth Financial, Inc. was held on May 13, 2008. Stockholders elected for the ensuing year all of the director nominees and ratified the selection of KPMG LLP as Genworth’s independent registered public accounting firm for 2008. The voting results were as follows: Management Proposal Votes Cast For Against Abstain Ratification of the selection of KPMG LL as the independent registered public accounting firm for 2008 379,802,096 1,690,003 2,922,324 Election of Directors Votes Cast For Against Abstain Frank J. Borelli 369,672,630 11,345,789 3,396,003 Michael D. Fraizer 376,801,539 4,208,205 3,404,679 Nancy J. Karch 369,984,872 11,036,516 3,393,035 J. Robert “Bob” Kerrey 377,186,887 3,823,646 3,403,891 Risa J. Lavizzo-Mourey 380,581,616 424,491 3,408,319 Saiyid T. Naqvi 379,941,390 1,068,972 3,404,062 James A. Parke 380,617,098 402,207 3,395,118 James S. Riepe 370,247,344 10,769,727 3,397,355 Barrett A. Toan 380,583,805 424,767 3,405,853 Thomas B. Wheeler 369,817,464 11,198,614 3,398,344